LONDON MAX LTD

JOLYON HOUSE, AMBERLEY WAY, HOUNSLOW  TW4 6BH
  • Active
  • Private Limited Company
  • Company No. 11797920
  • Last Updated: 01 Mar 2024

Company Profile

LONDON MAX LTD was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in HOUNSLOW. LONDON MAX LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 22 days.

Name LONDON MAX LTD
Company number 11797920
Company type Private Limited Company
Incorporation date 30 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address JOLYON HOUSE
AMBERLEY WAY
HOUNSLOW
TW4 6BH
Country Of Origin ENGLAND

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 Clint Panashe Taziwa Nationality: British Dates: Thursday, June 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Shakiel Ahmed Malik Nationality: British Dates: Tuesday, June 1, 2021 - Thursday, June 3, 2021
voting rights 75 to 100 percent as trust
Mr Gohar Shafiq Bajwa Nationality: British Dates: Wednesday, January 30, 2019 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (9 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONDON MAX LTD.

Previous Names

Name Change Date
LONDON MAX LTD 30 Jan 2019