MAXI PVT LTD

TAYLORS/AAK, BATTLE HOUSE, BARNET  EN4 8RR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13038293
  • Last Updated: 01 Jun 2023

Company Profile

MAXI PVT LTD was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in BARNET. MAXI PVT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 9 months and 28 days.

Name MAXI PVT LTD
Company number 13038293
Company type Private Limited Company
Incorporation date 23 Nov 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address TAYLORS/AAK
BATTLE HOUSE
BARNET
EN4 8RR
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 Marian Poncea Nationality: Romanian Dates: Sunday, December 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Sushil Kumar Nationality: Indian Dates: Monday, November 23, 2020 - Sunday, December 13, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-387 days left)
Latest accounts 30 November 2021
Next confirmation statement due 21 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAXI PVT LTD.

Previous Names

Name Change Date
MAXI PVT LTD 23 Nov 2020