MAXI PROPERTIES LIMITED
Registration number SC401355 · United Kingdom
MAXI PROPERTIES LIMITED is an active private limited company registered in the United Kingdom, incorporated in 2011 (about 15 years ago). It has 1 registered beneficial owner. It was previously known as DUNWILCO (1700) LIMITED.
- Jurisdiction
- United Kingdom
- Incorporated
- 2011-06-09
- Accounts
- Small
- Type
- Private Limited Company
- Registered address
- ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8TG
- Post code
- KA12 8TG
- Registry
- Companies House
- Status
- Active
Filed accounts
| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| — | — | £18,009 | — | — |
From official financial statements filed with the registry.
Directors & officers
- No officers on record.
Beneficial owners
- 🏢 Maxi Caledonian Limited 75–100% shares · 75–100% voting
Former names
DUNWILCO (1700) LIMITED
Corporate ownership network
- MAXI CALEDONIAN LIMITED Beneficial owner (company)
Companies at the same registered address
- IXAM LIMITED
- MAXI PROPERTIES (AYR) LIMITED
- MAXI ESTATES LIMITED
- NOBEL TRADING LIMITED
- NOBEL NC EUROPE LIMITED
- MAXI ESTATES GROUP LIMITED
Screen MAXI PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAXI PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.