MAXX SWANSEA LIMITED
MAXX SWANSEA LIMITED is a private limited company registered in the United Kingdom, under 08843431, 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: SA1 3EE Swansea, 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 0/100 (negligible). Confirmation statement next due 2026-01-27, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7 UNION STREET
SA1 3EE SWANSEA
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-27, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-21 | DIRECTOR ADDED | Amit Mohan (director) |
Source Records (1)
| companieshouse | 08843431 | 2026-06-01 | open_in_new |