LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-07-04
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 62-63 High Street, Banbury, OX16 5JJ, England
Low
Risk
MAXI FRESHCO LTD is a ltd registered in GB, incorporated 2020-07-04 (active).
/03
Ownership & control
Owners / controllers
- MAXI FRESHCO LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12719249
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-04
- Registered office
- 62-63 High Street, Banbury, OX16 5JJ, England
- SIC
- 47110
Officers · 1 active
- SAIED, Karwan Alidirector · British · appt 2020-07-04
- SHARYF, Zryan Mohammad(resigned)director · British · appt 2020-08-06
Beneficial owners · PSC · 2 current
- ●Mr Karwan Ali Saiedright to appoint and remove directorsindividual PSC · England · since 2020-07-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2026-08-06
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Net assets | £22,422 |
| Shareholder funds | £22,422 |
| Fixed assets | £138,987 |
| Current assets | £152,128 |
| Employees | 7 |
1 earlier yearStandard
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KZLL HOLDING LTD
- GROSIK SKLEP BAN LTDbeneficial owner
- Mr Karwan Ali Saiedbeneficial owner
- GROSIK SKLEP BAN LTDbeneficial owner
- Mr Karwan Ali Saiedbeneficial owner