Maxloan Limited
- Company number
- 07778363
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2011
- Dissolved
- 7 Jul 2026
- Nature of business
- Unlicenced restaurants and cafes
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Todor Karzhev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2019 |
| Mr Petar Litarov | Right To Appoint And Remove Directors | 1 Jul 2019 | 30 Jun 2020 |
| Miss Zlatimira Tudzharova | Ownership Of Shares 75 To 100 Percent | 30 Jun 2020 | 1 Oct 2020 |
| Mr Todor Karzhev | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 17 Oct 2022 |
| Mr Besmir Kaja | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
29 Oct 2022 | 29 Nov 2022 |
| Ms Flora Kulici | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2022 | 26 Sep 2023 |
| Mr Artmir Thaqi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2023 | 1 Feb 2024 |
| Leonardo Tolomelli | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2023 Dormant | - | £1 | - | - |
| 30 Nov 2022 Dormant | - | £100 | - | - |
| 30 Nov 2021 | - | £6,915 | £22,184 | 0 |
| 30 Nov 2020 | - | £6,915 | £10,197 | 0 |
| 30 Nov 2019 | £135,849 | £6,984 | £6,984 | - |
| 30 Nov 2018 | £121,740 | -£2,269 | - | - |
| 30 Nov 2017 | - | £317 | - | - |
| 30 Nov 2016 | - | - | £61,115 | - |
| 30 Nov 2015 | - | - | £23,348 | - |
| 30 Nov 2014 | - | - | £22,665 | - |
| 30 Nov 2013 | - | -£4,927 | £1,728 | - |
| 30 Sep 2012 | - | - | £9,786 | - |