MAXKELLY INVESTMENT LTD

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MAXKELLY INVESTMENT LTD

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Key Data

Status

Active

Company No.

09962154

Incorporation date

21/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 02/09/2020)
dot icon23/03/2026
Registered office address changed from Room 1C 260 Pentonville Road London N1 9JY England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-23
dot icon10/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon05/09/2025
Notification of Tomomi Kazumori as a person with significant control on 2025-08-10
dot icon11/07/2025
Cessation of Tadashi Sakashita as a person with significant control on 2025-05-20
dot icon10/06/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon09/06/2024
Confirmation statement made on 2024-05-28 with no updates
dot icon16/01/2024
Registered office address changed from , PO Box 101, 4 Winifred Place Office 101, 4 Winifred Place, London, N12 8FE, England to Room 1C 260 Pentonville Road London N1 9JY on 2024-01-16
dot icon12/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon21/06/2023
Registered office address changed from , PO Box 101, First Floor Offices, Office 101 2D Lodge Lane, London, N12 8AF, England to Room 1C 260 Pentonville Road London N1 9JY on 2023-06-21
dot icon20/06/2023
Registered office address changed from , 835C High Road, London, N12 8PR, England to Room 1C 260 Pentonville Road London N1 9JY on 2023-06-20
dot icon28/05/2023
Confirmation statement made on 2023-05-28 with no updates
dot icon22/02/2023
Appointment of Mrs Tomomi Kazumori as a director on 2023-02-10
dot icon22/02/2023
Termination of appointment of Nao Ito as a director on 2023-02-10
dot icon04/10/2022
Registered office address changed from , Office 9, 70 Upper Richmond Road Office 9, 70 Upper Richmond Road, London, SW15 2RP, England to Room 1C 260 Pentonville Road London N1 9JY on 2022-10-04
dot icon12/05/2021
Registered office address changed from , John Eccles House Robert Robinson Avenue, Oxford, OX4 4GP, England to Room 1C 260 Pentonville Road London N1 9JY on 2021-05-12
dot icon11/01/2021
Registered office address changed from , 7200 the Quorum, Oxford Business Park Garsington Road, Oxford, OX4 2JZ, England to Room 1C 260 Pentonville Road London N1 9JY on 2021-01-11
dot icon02/09/2020
Registered office address changed from , 1 Mayfair Place, London, W1J 8AJ, England to Room 1C 260 Pentonville Road London N1 9JY on 2020-09-02
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.29M
-
0.00
-
-
2022
-
1.15M
-
0.00
-
-
2023
0
1.00M
-
0.00
-
-
2023
0
1.00M
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.00M £Descended-12.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sakashita, Tadashi
Director
04/06/2019 - 20/09/2019
2
Sakashita, Kanako
Director
21/01/2016 - 01/03/2017
-
Ito, Nao
Director
18/09/2019 - 09/02/2023
-
Nao, Ito
Director
01/03/2017 - 04/06/2019
-
Mrs. Tomomi Kazumori
Director
10/02/2023 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAXKELLY INVESTMENT LTD

MAXKELLY INVESTMENT LTD is an(a) Active company incorporated on 21/01/2016 with the registered office located at 167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAXKELLY INVESTMENT LTD?

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MAXKELLY INVESTMENT LTD is currently Active. It was registered on 21/01/2016 .

Where is MAXKELLY INVESTMENT LTD located?

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MAXKELLY INVESTMENT LTD is registered at 167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does MAXKELLY INVESTMENT LTD do?

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MAXKELLY INVESTMENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAXKELLY INVESTMENT LTD?

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The latest filing was on 23/03/2026: Registered office address changed from Room 1C 260 Pentonville Road London N1 9JY England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-23.