MAXSHOP LTD

15 FOWBERRY CRESCENT, FENHAM, NEWCASTLE UPON TYNE  NE4 9XH
  • Active
  • Private Limited Company
  • Company No. 11761892
  • Last Updated: 01 Mar 2024

Company Profile

MAXSHOP LTD was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MAXSHOP LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 5 years 9 months and 8 days.

Name MAXSHOP LTD
Company number 11761892
Company type Private Limited Company
Incorporation date 11 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 15 FOWBERRY CRESCENT
FENHAM
NEWCASTLE UPON TYNE
NE4 9XH
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
Mr Muqarab Hussain Nationality: British Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Muqarab Hussain Nationality: British Dates: Monday, August 10, 2020 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Syeda Zenab Bukhari Nationality: British Dates: Friday, January 11, 2019 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Syed Mohammad Ali Akbar Shah Nationality: British Dates: Friday, January 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 08 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAXSHOP LTD.

Previous Names

Name Change Date
MAXSHOP LTD 11 Jan 2019