LEO (MALTRAVERS) LIMITED
LEO (MALTRAVERS) LIMITED is a private limited company registered in the United Kingdom, under 12684559, incorporated on 19 June 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: L3 4BJ Liverpool, the United Kingdom. Directors include MR SAMUEL BEILIN. Sole shareholder is MR SAMUEL BEILIN. Associated with 20 related entities, including MERCURY ESTATES (ST HELENS) LTD, SAMUEL BEILIN AND PARTNERS LIMITED, and 14062905. The overall risk score is 0/100 (negligible). Confirmation statement next due 2024-04-06, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O STUART MCBAIN LIMITED (ACCOUNTANTS) UNIT 14, CENTURY BUILDING, TOWER STREET
BRUNSWICK BUSINESS PARK
L3 4BJ LIVERPOOL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-04-06, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | DIRECTOR ADDED | Samuel Beilin (director) |
Source Records (1)
| companieshouse | 12684559 | 2026-06-01 | open_in_new |