MAXX BULLION LTD
MAXX BULLION LTD is a private limited company registered in the United Kingdom, under 10269372, incorporated on 8 July 2016. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 9 years. Registered office address: CF24 3DL Cardiff, the United Kingdom. Directors include MR AMIT MOHAN. Sole shareholder is MR AMIT MOHAN. Associated with 12 related entities, including 15155512, 08264109, and MAXX CONSORTIUM LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2025-07-21, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
14-18 CITY ROAD
CF24 3DL CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-07-21, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-16 | STATUS CHANGED | dissolved |
| 2026-04-15 | DIRECTOR ADDED | Amit Mohan (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 10269372 | 2026-06-01 | open_in_new |