MAX LEO INVESTMENTS LIMITED
Company details
- Registered name
- MAX LEO INVESTMENTS LIMITED
- Company number
- 12601801
- Registered office
- ATLANTIC BUSINESS CENTRE, 1 THE GREEN, LONDON, LONDON, E4 7ES, UNITED KINGDOM · 91 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 May 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 77110 — Renting and leasing of cars and light motor vehicles
- Accounts — next due
- 26 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
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.
- 4 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 12 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/05/2020 | Person with significant control added | — | Mr Maximilius Leonidas |
| 14/05/2020 | Person with significant control added | — | Mr George Leonidas |
Documents for MAX LEO INVESTMENTS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12601801
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MAX LEO INVESTMENTS LIMITED?▾
Where is MAX LEO INVESTMENTS LIMITED registered?▾
What is the SIC code of MAX LEO INVESTMENTS LIMITED?▾
Who controls MAX LEO INVESTMENTS LIMITED?▾
When are the next accounts of MAX LEO INVESTMENTS LIMITED due?▾
About MAX LEO INVESTMENTS LIMITED (12601801)
MAX LEO INVESTMENTS LIMITED is a private limited company incorporated on 14 May 2020 and registered in the United Kingdom under company number 12601801. Its registered office is at ATLANTIC BUSINESS CENTRE, 1 THE GREEN, LONDON, LONDON, E4 7ES, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr George Leonidas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.