OpenRegistry
Companies House/London/Company profile

MFINMAX LIMITED

Active
11497311·incorporated 2018-08-02

MFINMAX LIMITED is an active UK private limited company, incorporated on 2 August 2018 at Companies House (number 11497311; OpenRegistry canonical ID GB-11497311-mfinmax-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-02
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

MFINMAX LIMITED has 3 persons with significant control on file:

  • Mrs Milena Tanczosova born 1971 resident in Slovakia, Slovak national. Notified 2021-06-28.
    • Has significant influence or control
  • Mrs Milena Tanczosova born 1993 resident in Slovakia, Slovak national. Notified 2022-02-10.
    • Has significant influence or control
  • Mr Ivan Tanczos born 1999 resident in Slovakia, Slovak national. Notified 2022-02-10.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Ivan Tanczos born 1966 resident in Slovakia, Slovak national. Notified 2018-08-02. Ceased 2021-06-28.
    • 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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