OpenCompanies

Maxlogic Group Limited

Company number
13245977
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2021
Nature of business
Information technology consultancy activities

Registered office

Clockwise, Yorkshire House
Greek Street
Leeds
LS1 5SH

Previous names

  • MAX Logic Group Limited (until 5 Mar 2021)

Officers

NameRoleAppointedResigned
LOK, Christiaan Pieter Director 11 Jan 2022
GRANT, Ian Jonathan Director 11 Jan 2022 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Maxlogic Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2026
Mr Christiaan Pieter Lok Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2022 27 Oct 2026
Mr Edward Nathan Cohn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Mar 2021 27 Oct 2026
Mrs Sophie Victoria Cohn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Mar 2021 27 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£2,527 - 0
31 Mar 2024 -£1,626 - 4
31 Mar 2023 Dormant £100 - -
31 Mar 2022 Dormant £200 £200 -

Connections

Owned by

Maxlogic Group Limited → Maxlogic Holdings Limited

Directors’ other companies

Companies at the same address

Data