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MAXLOAN LIMITED
Active - Proposal to Strike off
07778363 · incorporated 2011-09-19
MAXLOAN LIMITED is an active UK private limited company, incorporated on 19 September 2011 at Companies House (number 07778363; OpenRegistry canonical ID GB-07778363-maxloan-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
12 ALDERMANS HILL, LONDON, N13 4PJ, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-11-30 . Next accounts due 2025-08-31 . Financial year-end: 30/11 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2024-11-29 . Next confirmation statement due 2025-12-13 .
Persons with significant control MAXLOAN LIMITED has 1 person with significant control on file:
Leonardo Tolomelli . Notified 2024-02-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust No individual or entity with significant control has been identified. 8 historical PSC records have ceased:
Mr Petar Litarov born 1967 resident in England, Bulgarian national. Notified 2019-07-01. Ceased 2020-06-30. Has the right to appoint and remove directors Mr Todor Karzhev born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Zlatimira Tudzharova born 1993 resident in England, Bulgarian national. Notified 2020-06-30. Ceased 2020-10-01. Owns 75% or more of shares Mr Todor Karzhev born 1973 resident in United Kingdom, British national. Notified 2020-10-01. Ceased 2022-10-17. Owns 75% or more of shares Ms Flora Kulici born 1965 resident in England, British national. Notified 2022-11-29. Ceased 2023-09-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Besmir Kaja born 1985 resident in England, British national. Notified 2022-10-29. Ceased 2022-11-29. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Mr Artmir Thaqi born 1981 resident in England, Albanian national. Notified 2023-09-26. Ceased 2024-02-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-06-30. Ceased 2020-07-03. Similar UK companies Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):
Other companies registered in London:
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