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MAXX LLANELLI LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2014-01-13 | Reg. 08843388 | Data as of 2026-06-01
47990 - Other retail sale not in stores, stalls or markets

MAXX LLANELLI LIMITED is a private limited company registered in the United Kingdom, under 08843388, incorporated on 13 January 2014. The company is currently active. Operates in the other retail sale not in stores, stalls or markets sector (SIC 47990). The company has been operating for 12 years. Registered office address: SA15 3TR Llanelli, 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 next due 2025-11-13, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08843388

Registered Address

42 STEPNEY STREET
DYFED
SA15 3TR LLANELLI
the United Kingdom

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2025-11-13, overdue as of 2026-04-01
strike off pending HIGH Active proposal to strike off

Key Management & Controllers

person MR AMIT MOHAN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15155512
🇬🇧 08264109
🇬🇧 10769417
🇬🇧 MAXX BULLION LTD
🇬🇧 13137780
🇬🇧 10779974
🇬🇧 AEGIS VAULTS LTD

Change Log (2)

Date Change Details
2026-04-21 RISK SIGNAL ADDED Active proposal to strike off
2026-04-21 DIRECTOR ADDED Amit Mohan (director)

Source Records (1)

companieshouse 08843388 2026-06-01 open_in_new
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