Who owns MAX PROPERTIES (MAGDALA) LLP?

In the current sources, MAX PROPERTIES (MAGDALA) LLP is connected to Mr Joe Peter Hargreaves, PROFLEX DEVELOPMENTS LTD, Mr David Gordon Hargreaves, PROFLEX DEVELOPMENTS LTD, Mr Joe Peter Hargreaves and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAX PROPERTIES (MAGDALA) LLP's risk level?

WhiteIntel flags MAX PROPERTIES (MAGDALA) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAX PROPERTIES (MAGDALA) LLP appear across sources?

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

LIVE · CORPUS

/ Dossier

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MAX PROPERTIES (MAGDALA) LLP

Name: MAX PROPERTIES (MAGDALA) LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAX PROPERTIES (MAGDALA) LLP, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-01-31
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: 10 OXFORD STREET, NOTTINGHAM, NG1 5BG

MAX PROPERTIES (MAGDALA) LLP is a Limited Liability Partnership registered in GB, incorporated 2020-01-31 (active).

Ownership & control

Owners / controllers

MAX PROPERTIES (MAGDALA) LLP
- Mr Joe Peter Hargreaves· beneficial owner50%· via OpenOwnership
- PROFLEX DEVELOPMENTS LTD· beneficial owner50%· via OpenOwnership
- Mr David Gordon Hargreaves· beneficial owner· via OpenOwnership
- PROFLEX DEVELOPMENTS LTD· beneficial owner· via ch_psc
- Mr Joe Peter Hargreaves· beneficial owner· via ch_psc
- Mr David Gordon Hargreaves· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Joe Peter Hargreavesbeneficial owner 50%→MAX PROPERTIES (MAGDALA) LLP
1PROFLEX DEVELOPMENTS LTDbeneficial owner 50%→MAX PROPERTIES (MAGDALA) LLP
1Mr David Gordon Hargreavesbeneficial owner→MAX PROPERTIES (MAGDALA) LLP
1PROFLEX DEVELOPMENTS LTDbeneficial owner→MAX PROPERTIES (MAGDALA) LLP
1Mr Joe Peter Hargreavesbeneficial owner→MAX PROPERTIES (MAGDALA) LLP
1Mr David Gordon Hargreavesbeneficial owner→MAX PROPERTIES (MAGDALA) LLP
2Mr Neil Dawsbeneficial owner 50%→PROFLEX DEVELOPMENTS LTD
2Mr Steven Paul Asherbeneficial owner 50%→PROFLEX DEVELOPMENTS LTD
2Mr Steven Paul Asherbeneficial owner 37.5%→PROFLEX DEVELOPMENTS LTD
2Mr Neil Dawsbeneficial owner 37.5%→PROFLEX DEVELOPMENTS LTD

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.

Activity timeline

10 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
31 Jan 2020Companies House
Registered

Company profile· Companies House register

Company no.: OC430496
Status: Active
Type: Limited Liability Partnership
Incorporated: 2020-01-31
Registered office: 10 OXFORD STREET, NOTTINGHAM, NG1 5BG
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-10
Outstanding charges: 2