Maxi Trader Ltd

1447 London Road, London, SW16 4AQ, ENGLAND

Overview

Maxi Trader Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16270637. The business office address is 1447 London Road, London, SW16 4AQ, ENGLAND.

Company Information

Company Number16270637
Company NameMAXI TRADER LTD
Address1447 London Road
London
SW16 4AQ
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2025-02-24

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 2, Day: 28
Next accounts due by2026-11-24
Next returns due by2026-03-24
Next confirmation statement due by2026-03-09

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
46480Wholesale of watches and jewellery

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
IMRAN, MuddassarDirectorActive24 February 202551 South Road, Feltham, England, TW13 6UE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Muddassar Imran
51 South Road , Feltham TW13 6UE England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2025-02-24

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
IMRAN, MuddassarDirectorActive24 February 2025Managing Director51 South Road, Feltham, England, TW13 6UE

Companies with the same officer (IMRAN, Muddassar)

Company NameAddressIncorporation Date
Cash Money Bro Limited 51-A South Road, Feltham, TW13 6UE2021-06-25

Location Information

Street Address 1447 LONDON ROAD
Post TownLONDON
Post CodeSW16 4AQ
CountryENGLAND

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Company NameAddressIncorporation Date
Chinese Authentic Import & Export Ltd 1453a London Road, London, SW16 4AQ2024-04-03
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Company NameAddressIncorporation Date
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Companies with similar names

Company NameAddressIncorporation Date
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Speed Maxi Ltd 1541 London Road, Glasgow, G31 4PX2021-11-10
Maxi Boi Ltd The Old Bakehouse 2a Teewell Hill, Staple Hill, Bristol, BS16 5PA2020-05-18
Maxi Beauty Ltd 54b Glenluce Road, London, SE3 7SB2022-07-01
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.