Menna Overview
Here’s a quick overview of MAXRETS LIMITED 👀 — a London based business that closed in 2026.
MAXRETS LIMITED
- Company statusdissolved
- Company No12237710
- Age6 years 9 months Incorporated 1 October 2019
- Officers0
Address
2nd Floor 33 Newman Street, London, W1T 1PY, England
MAXRETS LIMITED is an dissolved company incorporated on 1 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
2 Months Ago on 26 May 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Dec 2025
Dissolution Voluntary Strike Off Suspended
8 Months Ago on 11 Nov 2025
Gazette Notice Voluntary
8 Months Ago on 11 Nov 2025
Dissolution Application Strike Off Company
9 Months Ago on 29 Oct 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 14 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Reregistration Public To Private Company
1 Year Ago on 17 Apr 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 17 Apr 2025
Re Registration Memorandum Articles
1 Year Ago on 17 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZANNI, Luca | secretary | 21 Aug 2025 | |
| ZANNI, Luca Giacomo | director | Jan 1980 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maximum Return System Group | 06 Mar 2025 |
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Here’s a quick overview of MAXRETS LIMITED 👀 — a London based business that closed in 2026.