MAXONE LTD — 13099831, Hounslow , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	MAXONE LTD copy copied
Company number	13099831 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 24 December 2020 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Friday, 29 September 2023 due by Thursday, 12 October 2023 Last statement dated Thursday, 29 September 2022
Annual returns	Overdue Next annual return date due by Friday, 21 January 2022
Nature of business (SIC)	56101 - Licensed restaurants copy copied
Registered office address	FLAT 8, 28 NORMANTON ROAD, ENGLAND, SOUTH CROYDON, CR2 7AZ copy copied

Officers

(as of 20.08.2022)

RAJA, Ehtisham

Status:	Active
Appointed on:	Thursday, 24 December 2020
Correspondence address:	8 Avondale Gardens, Hounslow, United Kingdom, Middlesex, TW4 5HX
Nationality:	British
Date of birth:	March 2000
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Muhammad Hussain

Status:	Active
Notified on:	Tuesday, 01 March 2022
Correspondence address:	Flat 8 28 Normanton Road, South Croydon, England, CR2 7AZ
Nationality:	British
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Muhammad Hussain

Status:	Active
Notified on:	Tuesday, 01 March 2022
Correspondence address:	Flat 8 28 Normanton Road, South Croydon, England, CR2 7AZ
Nationality:	British
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Ehtisham Raja

Status:	Not active
Notified on:	Thursday, 24 December 2020
Correspondence address:	8 Avondale Gardens, Hounslow, United Kingdom, TW4 5HX
Nationality:	British
Date of birth:	March 2000
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors