Menna Overview
Here’s a quick overview of MAXRETS LIMITED 👀 — a London based business that closed in 2026.
MAXRETS LIMITED
- Company statusdissolved
- Company No12237710
- Age7 years 1 month 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
6 Months Ago on 26 May 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 30 Dec 2025
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 11 Nov 2025
Gazette Notice Voluntary
1 Year Ago on 11 Nov 2025
Dissolution Application Strike Off Company
1 Year Ago on 29 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year 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
2 Years Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years 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.