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LIVE · CORPUS
Dossier
■

MAXONLINE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-05-30
Legal form
ltd
Activity
47910
Registered office
Malcom Court, Malcolm Crescent, 4 Malcom Court, London, NW4 4PJ, England

MAXONLINE LTD is a ltd registered in GB, incorporated 2020-05-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12634854
Status
active
Type
ltd
Incorporated
2020-05-30
Registered office
Malcom Court, Malcolm Crescent, 4 Malcom Court, London, NW4 4PJ, England
SIC
47910
Officers · 1 active
  • MAXIM, Florin Marian
    director · Romanian · appt 2020-05-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-04-28

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAXONLINE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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