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LEO (MALTRAVERS) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2020-06-19
Legal form
ltd
Activity
68100
Registered office
C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England

LEO (MALTRAVERS) LIMITED is a ltd registered in GB, incorporated 2020-06-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LEO DEANSGATE SPECIAL PROJECTS LIMITEDbeneficial owner 100%→LEO (MALTRAVERS) LIMITED
  2. 1Mr Paul Jagotabeneficial owner 100%→LEO (MALTRAVERS) LIMITED
  3. 1Mr Samuel Beilinbeneficial owner 100%→LEO (MALTRAVERS) LIMITED
  4. 1Mr Samuel Beilinbeneficial owner 87.5%→LEO (MALTRAVERS) LIMITED
  5. 1Mr Paul Jagotabeneficial owner 87.5%→LEO (MALTRAVERS) LIMITED
  6. 1LEO DEANSGATE SPECIAL PROJECTS LIMITEDbeneficial owner 87.5%→LEO (MALTRAVERS) LIMITED
  7. 2Mr Samuel Beilinbeneficial owner 100%→LEO DEANSGATE SPECIAL PROJECTS LIMITED
  8. 2Mr Paul Jagotabeneficial owner 100%→LEO DEANSGATE SPECIAL PROJECTS LIMITED
  9. 2Mr Paul Jagotabeneficial owner 100%→LEO DEANSGATE SPECIAL PROJECTS LIMITED
  10. 2Mr Paul Jagotabeneficial owner 87.5%→LEO DEANSGATE SPECIAL PROJECTS LIMITED
  11. 2Mr Paul Jagotabeneficial owner 87.5%→LEO DEANSGATE SPECIAL PROJECTS LIMITED
  12. 2Mr Samuel Beilinbeneficial owner 87.5%→LEO DEANSGATE SPECIAL PROJECTS 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.
Reveal with Pro

Activity timeline

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

Company profile· live · Companies House

Company no.
12684559
Status
active
Type
ltd
Incorporated
2020-06-19
Registered office
C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England
SIC
68100
Officers · 1 active
  • BEILIN, Samuel
    director · British · appt 2021-09-02
  • LAWRENCE, Richard(resigned)
    secretary · appt 2020-06-19
  • JAGOTA, Paul(resigned)
    director · British · appt 2020-06-19
  • LAWRENCE, Richard(resigned)
    director · British · appt 2022-04-27
  • LAWRENCE, Richard(resigned)
    director · British · appt 2021-08-24
  • LAWRENCE, Richard(resigned)
    director · British · appt 2020-07-23
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
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2024-04-06overdue
/ Community notesFREE

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

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