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Max Leo Investments Limited

12601801

active
Private Limited Company
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

ATLANTIC BUSINESS CENTRE, LONDON, E4 7ES
Incorporated 14/05/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

26/02/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
77110
Renting and leasing of cars and light motor vehicles

Officers

Mr George Leonidas

director · Since 14/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Mr Maximilius Leonidas

director · Since 14/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 24

Persons with Significant Control

Mr George Leonidas

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Atlantic Business Centre, 1 The Green, London, E4 7ES

Notified 14/05/2020

Mr Maximilius Leonidas

25–50% shares
25–50% votes

British · United Kingdom · Age 24

Atlantic Business Centre, 1 The Green, London, E4 7ES

Notified 14/05/2020

Charges4 outstanding

Charge
outstanding

IOSEPH LIMITED

Created 02/08/2024Registered 23/08/2024
Charge
outstanding

IOSEPH LIMITED

Created 02/08/2024Registered 19/08/2024
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 26/04/2022Registered 28/04/2022
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 25/02/2022Registered 01/03/2022
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 26/02/2021Registered 26/02/2021Satisfied 19/08/2024
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 26/02/2021Registered 26/02/2021Satisfied 19/08/2024

CompanyRankvs 50406+ SIC 68100 peers
43

Financial strength82th percentile among SIC peers · 21/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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50406Max Leo Investments Limited
53
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£76k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£50k

Current Liabilities

£1.5M

Fixed Assets

£2.7M

Debtors

£9k

1avg. employees

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£1.3M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03-£43k
20230.14-£79k
20220.41+£307k
20210.13—

Derived from filed accounts. Not audited figures.