Website & contact details
- Website
Maxis Investments Ltd
- Incorporated
- 8 August 2005 (21 years)
- Previously known as
- Maxis Securities Limited (until 16 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Evren ArslanKenan AyvaciMurat Kural
- Owned by
- Turkiye Is Bankasi As
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st FloorOne Bartholomew LaneLondonEC2N 2AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Arslan, Evren
Director · Appointed 9 October 2025
Turkish
Born April 1975 (51)
Ayvaci, Kenan
Director · Appointed 9 February 2024
Turkish
Born October 1975 (51)
Kural, Murat
Director · Appointed 17 July 2019
Turkish
Born October 1964 (62)
Arikok, Mehmet Yigit
Director · Appointed 1 October 2018
British
Born October 1971 (55)
Corporate Secretary · Appointed 22 June 2006
Officer history (11 former)
9 October 2025
Appointed Arslan, Evren as Director
9 February 2024
Appointed Ayvaci, Kenan as Director
9 February 2024
Resigned Kutlusoy, Riza Ihsan as Director
17 July 2019
Appointed Kural, Murat as Director
17 July 2019
Resigned Cam, Tuncer Ali as Director
9 November 2018
Resigned Akkus, Senar as Director
1 October 2018
Appointed Arikok, Mehmet Yigit as Director
29 December 2017
Appointed Cam, Tuncer Ali as Director
21 December 2017
Resigned Citci, Meltem as Director
9 December 2016
Appointed Akkus, Senar as Director
9 December 2016
Resigned Koc, Ilhami as Director
7 June 2016
Resigned Aral, Ali Erdal as Director
7 June 2016
Appointed Kutlusoy, Riza Ihsan as Director
7 May 2013
Appointed Aral, Ali Erdal as Director
7 May 2013
Resigned Kublay, Volkan as Director
1 October 2012
Appointed Kublay, Volkan as Director
1 October 2012
10 November 2011
10 November 2011
7 November 2006
7 November 2006
Resigned Isikli, Kazim as Director
22 June 2006
21 June 2006
Resigned Lacey, Richard Charles as Secretary
8 August 2005
Appointed Lacey, Richard Charles as Secretary
8 August 2005
Appointed Isikli, Kazim as Director
8 August 2005
Appointed Koc, Ilhami as Director
8 August 2005
Appointed Citci, Meltem as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Turkiye Is Bankasi As
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Public Limited Company
Reg. no. 431112
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Director's details changed |
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