Who owns MAXXISCARKEYS LIMITED?

In the current sources, MAXXISCARKEYS LIMITED is connected to Mr Muhammad Usama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAXXISCARKEYS LIMITED's risk level?

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

Where does MAXXISCARKEYS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MAXXISCARKEYS LIMITED

Name: MAXXISCARKEYS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAXXISCARKEYS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-06-25
Legal form: ltd
Activity: 45112
Registered office: 37 Ropemaker Street, Manchester, M18 7UA, United Kingdom

Low

Risk

MAXXISCARKEYS LIMITED is a ltd registered in GB, incorporated 2024-06-25 (active).

/03

Ownership & control

Owners / controllers

MAXXISCARKEYS LIMITED
- Mr Muhammad Usama· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
08 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
25 Jun 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15801157
Status: active
Type: ltd
Incorporated: 2024-06-25
Registered office: 37 Ropemaker Street, Manchester, M18 7UA, United Kingdom
SIC: 45112

Officers · 1 active

USAMA, Muhammad
director · Pakistani · appt 2024-06-25

Beneficial owners · PSC · 1 current

●
Mr Muhammad Usama
individual PSC · United Kingdom · since 2024-06-25
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-08overdue

/ Community notesFREE

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

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