Who owns MAKSIMUS LIMITED?

In the current sources, MAKSIMUS LIMITED is connected to Marius Burokas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAKSIMUS LIMITED's risk level?

WhiteIntel flags MAKSIMUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAKSIMUS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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MAKSIMUS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2017-08-22
Legal form: Private Limited Company
Activity: 43320 - Joinery installation
Registered office: ALLEN HOUSE, 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA

MAKSIMUS LIMITED is a Private Limited Company registered in GB, incorporated 2017-08-22 (Liquidation).

Ownership & control

Owners / controllers

MAKSIMUS LIMITED
- Marius Burokas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Marius Burokasbeneficial owner 87.5%→MAKSIMUS LIMITED

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.

8 other companies are registered at this address.

Activity timeline

31 May 2023Companies House
Accounts overdue
04 Sept 2021Companies House
Confirmation statement overdue
31 Aug 2021Companies House
Latest accounts made up
22 Aug 2017Companies House
Registered

Company profile· Companies House register

Company no.: 10926628
Status: Liquidation
Type: Private Limited Company
Incorporated: 2017-08-22
Registered office: ALLEN HOUSE, 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
SIC: 43320 - Joinery installation

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-08-31
Accounts due: 2023-05-31overdue
Confirmation stmt due: 2021-09-04overdue

/ Community notesFREE

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

Loading notes…

MAKSIMUS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register