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Companies House/Ilford/Company profile

MAXWELL WHOLESALE LIMITED

Active - Proposal to Strike off
14888659·incorporated 2023-05-23

MAXWELL WHOLESALE LIMITED is an active UK private limited company, incorporated on 23 May 2023 at Companies House (number 14888659; OpenRegistry canonical ID GB-14888659-maxwell-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-05-23
Registered Address
108 CRANBROOK ROAD, ILFORD, IG1 4LZ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Persons with significant control

MAXWELL WHOLESALE LIMITED has 1 person with significant control on file:

  • Mr. Ionut Radu born 2002 resident in England, Romanian national. Notified 2025-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Meraj Hussain born 1993 resident in England, Pakistani national. Notified 2023-05-23. Ceased 2025-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAXWELL WHOLESALE LIMITED has previously traded as:

  • TIGER FORCES GROUP LTD (until 2025-04-16)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Ilford: