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Companies House/London/Company profile

MAXL SYSTEMS LIMITED

Active
15790127·incorporated 2024-06-20

MAXL SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 June 2024 at Companies House (number 15790127; OpenRegistry canonical ID GB-15790127-maxl-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-20
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

MAXL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mount Wollaton Associates Limited (United Kingdom reg. 15783777). Notified 2024-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Timothy David Lee born 1961 resident in England, British national. Notified 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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