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Companies House/London/Company profile

MAXIMA TRAVELS AND TOURS LTD

Active
13623366·incorporated 2021-09-15

MAXIMA TRAVELS AND TOURS LTD is an active UK private limited company, incorporated on 15 September 2021 at Companies House (number 13623366; OpenRegistry canonical ID GB-13623366-maxima-travels-and-tours-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-15
Registered Address
MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3DB, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

MAXIMA TRAVELS AND TOURS LTD has 2 persons with significant control on file:

  • Maxima Travel & Tours Llc (United Arab Emirates reg. 1906112.01). Notified 2022-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Nazeer Mohamed Abdul born 1971 resident in England, Indian national. Notified 2023-05-02.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Nazeer Mohamed Abdul born 1971 resident in England, Indian national. Notified 2022-03-25. Ceased 2022-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Abdul Karim Mohammed Ebrahim born 1942 resident in United Arab Emirates, Indian national. Notified 2021-09-15. Ceased 2022-03-25.
    • Has significant influence or control

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