OpenRegistry
Companies House/London/Company profile

MAXMA HOLDING GROUP LIMITED

Active
09527100·incorporated 2015-04-07

MAXMA HOLDING GROUP LIMITED is an active UK private limited company, incorporated on 7 April 2015 at Companies House (number 09527100; OpenRegistry canonical ID GB-09527100-maxma-holding-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-07
Registered Address
3RD FLOOR NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-29. Next confirmation statement due 2026-04-12.

Persons with significant control

MAXMA HOLDING GROUP LIMITED has 1 person with significant control on file:

  • Mr Alessandro Piras born 1992 resident in United Kingdom, Italian national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Miss Maddalena Martigli born 1984 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mm Technologies Ltd (England And Wales reg. 09408392). Notified 2016-04-06. Ceased 2020-06-04.
    • Has significant influence or control
  • Mr Marco Galante born 1969 resident in England, Italian national. Notified 2020-09-21. Ceased 2022-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marco Galante born 1969 resident in England, Italian national. Notified 2020-06-04. Ceased 2020-06-12.
    • Owns 75% or more of shares
  • Ms Manuela Piastra born 1984 resident in Italy, Italian national. Notified 2020-06-12. Ceased 2020-09-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London: