The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Leonidas, Maximilius
    Director born in December 2001
    Individual (4 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Mr Maximilius Leonidas
    Born in December 2001
    Individual (4 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leonidas, George
    Director born in January 1968
    Individual (27 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Mr George Leonidas
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAX LEO INVESTMENTS LIMITED

Standard Industrial Classification
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
Brief company account
Property, Plant & Equipment
2,003,492 GBP2023-05-31
1,892,696 GBP2022-05-31
Debtors
4,199 GBP2023-05-31
57,404 GBP2022-05-31
Current assets - Investments
84,225 GBP2023-05-31
84,225 GBP2022-05-31
Cash at bank and in hand
28,795 GBP2023-05-31
205,966 GBP2022-05-31
Current Assets
117,219 GBP2023-05-31
347,595 GBP2022-05-31
Net Current Assets/Liabilities
-693,688 GBP2023-05-31
-503,802 GBP2022-05-31
Total Assets Less Current Liabilities
1,309,804 GBP2023-05-31
1,388,894 GBP2022-05-31
Creditors
Amounts falling due after one year
-1,190,158 GBP2023-05-31
-1,190,158 GBP2022-05-31
Net Assets/Liabilities
119,646 GBP2023-05-31
198,736 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-247,255 GBP2023-05-31
-168,165 GBP2022-05-31
Equity
119,646 GBP2023-05-31
198,736 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,997,425 GBP2023-05-31
1,891,187 GBP2022-05-31
Plant and equipment
8,841 GBP2023-05-31
2,515 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,006,266 GBP2023-05-31
1,893,702 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,774 GBP2023-05-31
1,006 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,774 GBP2023-05-31
1,006 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,768 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,768 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
1,997,425 GBP2023-05-31
1,891,187 GBP2022-05-31
Plant and equipment
6,067 GBP2023-05-31
1,509 GBP2022-05-31
Trade Debtors/Trade Receivables
36,139 GBP2022-05-31
Other Debtors
4,199 GBP2023-05-31
21,265 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,628 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
261,314 GBP2023-05-31
261,314 GBP2022-05-31
Other Creditors
Amounts falling due within one year
1,200 GBP2023-05-31
1,200 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
1,190,158 GBP2023-05-31
1,190,158 GBP2022-05-31
Equity
Revaluation reserve
366,899 GBP2023-05-31
366,899 GBP2022-05-31

Related profiles found in government register
  • MAX LEO INVESTMENTS LIMITED
    Info
    Registered number 12601801
    Atlantic Business Centre, 1 The Green, London, London E4 7ES
    Private Limited Company incorporated on 2020-05-14 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • MAX LEO INVESTMENTS LIMITED
    S
    Registered number 12601801
    Atlantic Business Centre, 1 The Green, London, England, E4 7ES
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Atlantic Business Centre, 1 The Green, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -65 GBP2023-12-31
    Person with significant control
    2023-11-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.