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G-Max Properties Limited

Active ·06560315 ·Private Limited Company ·Est. 9 April 2008
£32,373
Cash
1
Officers
Micro Entity
Accounts
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📊 Financial Snapshot — 31 July 2016

£32,373
Cash
£7,784
Fixed Assets
-£628,307
Equity
201620152014
Cash£32,373£23,550£22,043
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number06560315
StatusActive
TypePrivate Limited Company
Incorporated9 April 2008
IndustryTravel agency activities
SIC79110
AccountsMicro Entity

📍 Registered Address

204 Field End Road
Pinner
HA5 1RD
England

👤 Directors & Officers (1)

Mrs Gemma Louise GiovandoDIRECTOR

🔑 Persons with Significant Control (10)

Mr Benjamin CubySignificant influence
Mr Darren Paul CortesSignificant influence
Mr Isaac Moses Benjamin HassanSignificant influence
Mr William Cid Del La PazSignificant influence
Mr Adrian OliveroSignificant influence
Mr David Dennis CubySignificant influence

🏗️ Corporate Group & Network

⚠️
Mr Subash Malkani is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
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
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

G-Max Properties Limited has been on the Companies House register since 9 April 2008. They currently file micro entity accounts.

🏭
Sector & Operations
Travel agency activities

Registered headquarters located functionally in Pinner (HA5 1RD).

📈
Financial Trajectory
Latest Accounts: 31 July 2016

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👥
Leadership Intelligence
1 Active Officers

Key appointments include Mrs Gemma Louise Giovando. Run deep background scans →

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