OpenRegistry
Companies House/Liverpool/Company profile

LEO (MALTRAVERS) LIMITED

Active
12684559·incorporated 2020-06-19

LEO (MALTRAVERS) LIMITED is an active UK private limited company, incorporated on 19 June 2020 at Companies House (number 12684559; OpenRegistry canonical ID GB-12684559-leo-maltravers-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-19
Registered Address
C/O STUART MCBAIN LIMITED (ACCOUNTANTS) UNIT 14, CENTURY BUILDING, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-03-23. Next confirmation statement due 2024-04-06.

Persons with significant control

LEO (MALTRAVERS) LIMITED has 1 person with significant control on file:

  • Mr Samuel Beilin born 1963 resident in England, British national. Notified 2021-09-02.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Leo Deansgate Special Projects Limited (United Kingdom reg. 12451831). Notified 2020-08-01. Ceased 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Jagota born 1968 resident in England, British national. Notified 2020-06-19. Ceased 2020-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool: