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Company Information for

MAXLOAN LIMITED

19 FAIRFIELD ROAD, YIEWSLEY, WEST DRAYTON, UB7 8EY,
Company Registration Number
07778363
Private Limited Company
Active

Company Overview

About Maxloan Ltd
MAXLOAN LIMITED was founded on 2011-09-19 and has its registered office in West Drayton. The organisation's status is listed as "Active". Maxloan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAXLOAN LIMITED
 
Legal Registered Office
19 FAIRFIELD ROAD
YIEWSLEY
WEST DRAYTON
UB7 8EY
Other companies in N13
 
Filing Information
Company Number 07778363
Company ID Number 07778363
Date formed 2011-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 11:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXLOAN LIMITED
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Companies with same name MAXLOAN LIMITED
The following companies were found which have the same name as MAXLOAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXLOAN.COM, LLC 5585 ERINDALE DR STE 100 Colorado Springs CO 80918 Administratively Dissolved Company formed on the 1999-01-06

Company Officers of MAXLOAN LIMITED

Current Directors
Officer Role Date Appointed
TODOR KARZHEV
Director 2011-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
VESELIN IVANOV VESELINOV
Director 2011-09-19 2013-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TODOR KARZHEV CASHPOINT (BG) LTD Director 2015-07-01 CURRENT 2013-10-29 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-04APPOINTMENT TERMINATED, DIRECTOR ARTMIR THAQI
2024-02-04DIRECTOR APPOINTED MR LEONARDO TOLOMELLI
2024-02-04CESSATION OF ARTMIR THAQI AS A PERSON OF SIGNIFICANT CONTROL
2024-02-04Notification of Leonardo Tolomelli as a person with significant control on 2024-02-01
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-09-26Withdrawal of the company strike off application
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM 32 Longhedge House High Level Drive London SE26 6XS England
2023-09-26APPOINTMENT TERMINATED, DIRECTOR FLORA KULICI
2023-09-26CESSATION OF FLORA KULICI AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26DIRECTOR APPOINTED MR ARTMIR THAQI
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTMIR THAQI
2023-09-12Voluntary dissolution strike-off suspended
2023-01-18Amended account full exemption
2023-01-18AAMDAmended account full exemption
2022-11-29CH01Director's details changed for Ms Flora Kulici on 2022-11-29
2022-11-29PSC04Change of details for Ms Flora Kulici as a person with significant control on 2022-11-29
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM 12 Aldermans Hill London N13 4PJ England
2022-11-29PSC07CESSATION OF BESMIR KAJA AS A PERSON OF SIGNIFICANT CONTROL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORA KULICI
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BESMIR KAJA
2022-11-29AP01DIRECTOR APPOINTED MS FLORA KULICI
2022-11-02PSC04Change of details for Mr Besmir Kaja as a person with significant control on 2022-11-02
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/22 FROM 9 Queen Annes Gardens Enfield EN1 2JE England
2022-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESMIR KAJA
2022-10-24PSC07CESSATION OF TODOR KARZHEV AS A PERSON OF SIGNIFICANT CONTROL
2022-10-24AP01DIRECTOR APPOINTED MR BESMIR KAJA
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR TODOR KARZHEV
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM 12 Stirling Road London N22 5BU United Kingdom
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-08-16AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODOR KARZHEV
2020-10-22AP01DIRECTOR APPOINTED MR TODOR KARZHEV
2020-10-22PSC07CESSATION OF ZLATIMIRA TUDZHAROVA AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ZLATIMIRA TUDZHAROVA
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 25 Springfield Road London N15 4AY England
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZLATIMIRA TUDZHAROVA
2020-07-03PSC09Withdrawal of a person with significant control statement on 2020-07-03
2020-07-03PSC08Notification of a person with significant control statement
2020-07-01PSC07CESSATION OF PETAR LITAROV AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETAR LITAROV
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 12 Aldermans Hill Palmers Green London N13 4PJ
2020-06-29AP01DIRECTOR APPOINTED ZLATIMIRA TUDZHAROVA
2020-02-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETAR LITAROV
2019-07-02PSC07CESSATION OF TODOR KARZHEV AS A PERSON OF SIGNIFICANT CONTROL
2019-06-10AP01DIRECTOR APPOINTED MR PETAR LITAROV
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PLAMEN KARZHEV
2019-04-15PSC04Change of details for Mr Plamen Karzhev as a person with significant control on 2019-04-15
2019-04-07PSC04Change of details for Mr Todor Karzhev as a person with significant control on 2019-04-01
2019-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TODOR KARZHEV
2019-04-07AP01DIRECTOR APPOINTED MR PLAMEN KARZHEV
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-11-06DISS40Compulsory strike-off action has been discontinued
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-13DISS40Compulsory strike-off action has been discontinued
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31DISS40Compulsory strike-off action has been discontinued
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0119/09/14 ANNUAL RETURN FULL LIST
2015-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AA01Previous accounting period extended from 30/09/13 TO 30/11/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-23AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-21TM01APPOINTMENT TERMINATED, DIRECTOR VESELIN VESELINOV
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR VESELIN VESELINOV
2013-09-26AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0119/09/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 20 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LR ENGLAND
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to MAXLOAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXLOAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXLOAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2012-09-30 £ 106,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXLOAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 9,786
Current Assets 2012-09-30 £ 80,916
Debtors 2012-09-30 £ 55,006
Fixed Assets 2012-09-30 £ 20,373
Stocks Inventory 2012-09-30 £ 16,124
Tangible Fixed Assets 2012-09-30 £ 11,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXLOAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXLOAN LIMITED
Trademarks
We have not found any records of MAXLOAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXLOAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as MAXLOAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXLOAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAXLOAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-03-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXLOAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXLOAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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