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Companies House/London/Company profile

MAX LEO INVESTMENTS LIMITED

Active
12601801·incorporated 2020-05-14

MAX LEO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 May 2020 at Companies House (number 12601801; OpenRegistry canonical ID GB-12601801-max-leo-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-14
Registered Address
ATLANTIC BUSINESS CENTRE, 1 THE GREEN, LONDON, LONDON, E4 7ES, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-26. Financial year-end: 26/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MAX LEO INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr George Leonidas born 1968 resident in United Kingdom, British national. Notified 2020-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maximilius Leonidas born 2001 resident in United Kingdom, British national. Notified 2020-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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