HomeCompaniesFinancial intermediation not... › Maida Vale Investments Limited

Maida Vale Investments Limited

Active ·03098439 ·Private Limited Company ·Est. 5 September 1995
3
Officers
Total Exemption Full
Accounts
You're researching Maida Vale Investments Limited

Get the full verdict on Maida Vale Investments Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Maida Vale Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number03098439
StatusActive
TypePrivate Limited Company
Incorporated5 September 1995
IndustryFinancial intermediation not elsewhere classified
SIC64999, 65110
AccountsTotal Exemption Full
Outstanding Charges9

📍 Registered Address

New Burlington House
London
NW11 0PU
United Kingdom

👤 Directors & Officers (3)

Mr Leslie FrankelDIRECTOR
Mrs Zisi FrankelDIRECTOR
Mr Joel FrankelDIRECTOR

🔑 Persons with Significant Control (2)

Mr Leslie Frankel25-50% shares
Mrs Zisi Frankel25-50% shares

🏗️ Corporate Group & Network

🔽 20 subsidiaries 🔗 8 connected companies
Subsidiaries controlled by Maida Vale Investments Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Maida Vale Investments Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Maida Vale Investments Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Maida Vale Investments Limited has been on the Companies House register since 5 September 1995. They currently file total exemption full accounts.

🏭
Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters located functionally in London (NW11 0PU).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Leslie Frankel, Mrs Zisi Frankel. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report