Menna Overview

Here’s a quick overview of MAX LEO INVESTMENTS LIMITED 👀 — a London, London based business that started in 2020.

MAX LEO INVESTMENTS LIMITED

  • Company statusactive
  • Company No12601801
  • Age6 years 6 months Incorporated 14 May 2020
  • Officers2

Address

Atlantic Business Centre, 1 The Green, London, London, E4 7ES, United Kingdom

MAX LEO INVESTMENTS LIMITED is an active company incorporated on 14 May 2020 and based in London, London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 77110 Renting and leasing of cars and light motor vehicles

  • Accounts

    Available to 26 May 2026. Next accounts due by 26 February 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

6 Months Ago on 26 May 2026

finance
Change Account Reference Date Company Previous Shortened

9 Months Ago on 27 Feb 2026

event
Confirmation Statement With No Updates

10 Months Ago on 15 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 May 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 28 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Jan 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 23 Aug 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 19 Aug 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 19 Aug 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 19 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Feb 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 29 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 27 Dec 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 15 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 14 Aug 2023

event
Gazette Notice Compulsory

3 Years Ago on 01 Aug 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 28 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Dec 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 28 Apr 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 01 Mar 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 11 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 23 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 06 May 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Feb 2021

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LEONIDAS, Georgedirector Jan 196814 May 2020
LEONIDAS, Maximiliusdirector Dec 200114 May 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr George Leonidas Jan 196814 May 2020
Mr Maximilius Leonidas Dec 200114 May 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.