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MAXRON LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MAXRON LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number14242670

Founded19/07/2022

PurposeDormant Company

Address128 City Road, London, EC1V 2NX

Confirmation StatementNext due: 15/12/2024; Last made up: 01/12/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date19/07/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/01/2024

Status changed

active → active - proposal to strike off

01/12/2023

Resigned Jack Mason (person)

Resigned as Director

19/07/2022

Appointed Martin Morris (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Investments Holdings (bvi) Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/02/2023 · Resigned: 01/12/2023

87.5%

Significant influence

Appointed: 14/02/2023 · Resigned: 14/02/2023

—

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/07/2022 · Resigned: 14/02/2023

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/07/2022 · Resigned: 14/02/2023

87.5%

Officers & directors

Director

Appointed: 14/02/2023 · Resigned: 01/12/2023

—

Showing 1–5 of 6

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Ownership Timeline (6 changes)

01/12/2023

Resigned Investments Holdings (bvi) Ltd (person)

Person with significant control

14/02/2023

Appointed Investments Holdings (bvi) Ltd (person)

Person with significant control

19/07/2022

Appointed Martin Morris (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

128 City Road

London

EC1V 2NX

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

27/02/2024

First Gazette notice for voluntary strike-off

12/12/2023

Termination of director appointment

01/12/2023

Notice of individual person with significant control

01/12/2023

Confirmation statement

01/12/2023

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Strike off from register

01/12/2023

Cessation as person with significant control

01/12/2023

Termination of director appointment

14/02/2023

Notice of individual person with significant control

14/02/2023

Showing 1–10 of 20

1 / 2

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MAXRON LTD