Who owns MAX FLY LTD?

In the current sources, MAX FLY LTD is connected to Mrs Hira Mohsin, Mrs Hira Mohsin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAX FLY LTD's risk level?

WhiteIntel flags MAX FLY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAX FLY LTD appear across sources?

MAX FLY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MAX FLY LTD

Name: MAX FLY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAX FLY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-02-18
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 18 PARK ROAD, ILFORD, IG1 1SD

MAX FLY LTD is a Private Limited Company registered in GB, incorporated 2024-02-18 (active).

Ownership & control

Owners / controllers

MAX FLY LTD
- Mrs Hira Mohsin· beneficial owner100%· via OpenOwnership
- Mrs Hira Mohsin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 other companies are registered at this address.

Activity timeline

03 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
18 Feb 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15501397
Status: Active
Type: Private Limited Company
Incorporated: 2024-02-18
Registered office: 18 PARK ROAD, ILFORD, IG1 1SD
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-03

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAX FLY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

MAX FLY LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register