Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
G-Max Properties Limited
- Incorporated
- 9 April 2008 (18 years)
- Industry
- Travel agency activities (79110)
- Directors
- Controlled by
- Michael Ernest MahtaniBianca DaniellBenjamin Cuby
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 204 Field End RoadPinnerHA5 1RD
Officers 1 active
Officer details are public data from the Companies House register.
British
Born December 1984 (41)
Officer history (4 former)
25 April 2017
24 April 2017
28 March 2017
Resigned Buttaci, Carlo as Secretary
27 March 2017
Resigned Giovando, Leandro as Director
10 October 2008
28 July 2008
Appointed Buttaci, Carlo as Secretary
9 April 2008
Appointed Waterlow Nominees Limited as Corporate Director
9 April 2008
Resigned Waterlow Nominees Limited as Corporate Director
9 April 2008
Appointed Giovando, Leandro as Director
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
Michael Ernest Mahtani
Individual · Notified 2 February 2022
Has significant influence or control (as a trust)
British
Born December 1974 (51)
Bianca Daniell
Individual · Notified 11 September 2020
Has significant influence or control (as a trust)
British
Born July 1978 (48)
Benjamin Cuby
Individual · Notified 8 August 2018
Has significant influence or control (as a trust)
British
Born May 1975 (51)
Darren Paul Cortes
Individual · Notified 8 August 2018
Has significant influence or control (as a trust)
British
Born April 1976 (50)
William Cid Del La Paz
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born November 1958
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1948 (78)
Maurice Perera
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1961 (65)
Subash Malkani
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1955 (71)
Former controllers (3)
20 October 2022
Ceased Isaac Moses Benjamin Hassan — Has significant influence or control (as a trust)
28 March 2022
Ceased James Hassan — Has significant influence or control (as a trust)
20 April 2021
Ceased Adrian Olivero — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £72,419 | £77,275 | £80,622 | £83,859 | £83,924 | |
| Debtors | £0 | |||||
| Cash | £72,419 | |||||
| Creditors (< 1 year) | £400 | £390 | £390 | £390 | ||
| Creditors (> 1 year) | £812,597 | £812,597 | £815,322 | £817,817 | £817,769 | |
| Net Current Assets | £72,019 | £76,885 | £80,232 | £83,469 | £83,924 | |
| Net Assets | (£740,578) | (£735,712) | (£735,090) | (£734,348) | (£733,845) | |
| Shareholder Funds | (£740,578) | (£735,712) | (£735,090) | (£734,348) | (£733,845) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Secretary's details changed | |||
| 28 August 2026 | Micro company accounts | 31 July 2025 | ||
| 22 August 2026 | Compulsory strike-off action has been discontinued | |||
| 20 August 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 28 July 2026 | First Gazette notice for compulsory strike-off |
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