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Company number
06560315

G-MAX PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
G-MAX PROPERTIES LIMITED
Company number
06560315
Registered office
204 FIELD END ROAD, PINNER, HA5 1RD, ENGLAND · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 April 2008
Status
Active
Age
18 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
23 Apr 2027
Confirmation statement — last
09 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Olivero
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Benjamin Cuby
has significant influence or control (through a trust)
Notified 08/08/2018
Mr Darren Paul Cortes
has significant influence or control (through a trust)
Notified 08/08/2018
Mr David Dennis Cuby
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Isaac Moses Benjamin Hassan
has significant influence or control (through a trust)
Notified 08/08/2018
Mr James Hassan
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Maurice Perera
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Michael Ernest Mahtani
has significant influence or control (through a trust)
Notified 02/02/2022
Mr Subash Malkani
has significant influence or control (through a trust)
Notified 06/04/2016
Mr William Cid Del La Paz
has significant influence or control (through a trust)
Notified 06/04/2016
Ms Bianca Daniell
has significant influence or control (through a trust)
Notified 11/09/2020

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Cuby
born 05/1975 · Gibraltar has significant influence or control Notified 08/08/2018 Controls 15 companies
Mr Darren Paul Cortes
born 04/1976 · Gibraltar has significant influence or control Notified 08/08/2018 Controls 16 companies
Mr David Dennis Cuby
born 05/1948 · Gibraltar has significant influence or control Notified 06/04/2016 Controls 49 companies
Mr Maurice Perera
born 10/1961 · Gibraltar has significant influence or control Notified 06/04/2016 Controls 16 companies
Mr Michael Ernest Mahtani
born 12/1974 · Gibraltar has significant influence or control Notified 02/02/2022 Controls 4 companies
Mr Subash Malkani
born 05/1955 · Gibraltar has significant influence or control Notified 06/04/2016 Controls 53 companies
Mr William Cid Del La Paz
born 11/1958 · Gibraltar has significant influence or control Notified 06/04/2016
Ms Bianca Daniell
born 07/1978 · Gibraltar has significant influence or control Notified 11/09/2020
Mr Adrian Olivero
born 05/1967 · Gibraltar has significant influence or control Control ended 20/04/2021 Controls 17 companies
Mr Isaac Moses Benjamin Hassan
born 08/1982 · Gibraltar has significant influence or control Control ended 20/10/2022 Controls 15 companies
Mr James Hassan
born 11/1946 · Gibraltar has significant influence or control Control ended 28/03/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2022 Person with significant control ceased Mr Isaac Moses Benjamin Hassan
28/03/2022 Person with significant control ceased Mr James Hassan
02/02/2022 Person with significant control added Mr Michael Ernest Mahtani
20/04/2021 Person with significant control ceased Mr Adrian Olivero
11/09/2020 Person with significant control added Ms Bianca Daniell
08/08/2018 Person with significant control added Mr Isaac Moses Benjamin Hassan
08/08/2018 Person with significant control added Mr Darren Paul Cortes
08/08/2018 Person with significant control added Mr Benjamin Cuby
06/04/2016 Person with significant control added Mr William Cid Del La Paz
06/04/2016 Person with significant control added Mr Subash Malkani
06/04/2016 Person with significant control added Mr Maurice Perera
06/04/2016 Person with significant control added Mr James Hassan
06/04/2016 Person with significant control added Mr David Dennis Cuby
06/04/2016 Person with significant control added Mr Adrian Olivero

Documents for G-MAX PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of G-MAX PROPERTIES LIMITED?
According to the official registry, the company number of G-MAX PROPERTIES LIMITED is 06560315.
Where is G-MAX PROPERTIES LIMITED registered?
The registered office is 204 FIELD END ROAD, PINNER, HA5 1RD, ENGLAND.
What is the SIC code of G-MAX PROPERTIES LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls G-MAX PROPERTIES LIMITED?
Mr Adrian Olivero is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of G-MAX PROPERTIES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About G-MAX PROPERTIES LIMITED (06560315)

G-MAX PROPERTIES LIMITED is a private limited company incorporated on 9 April 2008 and registered in the United Kingdom under company number 06560315. Its registered office is at 204 FIELD END ROAD, PINNER, HA5 1RD, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Adrian Olivero. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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