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Companies House/London/Company profile

MAXVALE INVESTMENTS LIMITED

Active - Proposal to Strike off
10967132·incorporated 2017-09-18

MAXVALE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 September 2017 at Companies House (number 10967132; OpenRegistry canonical ID GB-10967132-maxvale-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-18
Registered Address
152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-07-07. Next confirmation statement due 2025-07-21.

Persons with significant control

MAXVALE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Vincent Lebeouf born 1984 resident in England, French national. Notified 2022-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Ms Bushra Dad born 1976 resident in England, British national. Notified 2019-03-22. Ceased 2020-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Ekhra Lebeouf born 1999 resident in England, British national. Notified 2020-05-21. Ceased 2022-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2017-09-18. Ceased 2019-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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