MAXMONEY LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Dissolved
- Private Limited Company
- Company No. 09575835
- Last Updated: 29 Jun 2021
Company Profile
MAXMONEY LIMITED was incorporated on Wednesday, May 6, 2015 as a Private Limited Company with registered address in LONDON. MAXMONEY LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 5 years 5 months.
| Name | MAXMONEY LIMITED |
|---|---|
| Company number | 09575835 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rajiya Banu Binti Khali Kasman Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abd Hamid Bin Abdullah Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 May 2019 |
Mortgages
No mortgages have been registered against MAXMONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAXMONEY LIMITED | 06 May 2015 |
| MAX MONEY LIMITED | 11 May 2016 |