Max Leo Investments Limited

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Max Leo Investments Limited

12601801Private Limited With Share Capital

Atlantic Business Centre, 1 The Green, London, E47ES
Incorporated

14/05/2020

Company Age

5 years

Directors

2

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Max Leo Investments Limited (12601801) is a private limited with share capital incorporated on 14/05/2020 (5 years old) and registered in london, E47ES. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/05/2020
E47ES
1 employees

Financial Overview

Total Assets

£2.73M

Liabilities

£2.66M

Net Assets

£76.3K

Cash

£17.2K

Key Metrics

1

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

26
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Incorporation Company
Category:Incorporation
Date:14-05-2020

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date27/02/2026
Filing Date25/05/2025
Latest Accounts31/05/2024

Trading Addresses

Atlantic Business Centre, 1 The Green, London, E47ESRegistered

Contact

Atlantic Business Centre, 1 The Green, London, E47ES