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MAX CAP 1 LTD Active

Financial Services


Contact information


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Financial statements of MAX CAP 1 LTD

According to MAX CAP 1 LTD latest financial report submitted on 2025-12-31, the company has a Total-Assets of £246,513.00, Total-Liabilities of £218,714.00 while the Net-Worth is £27,799.00. Compared with the previous year, the company reported a Total-Assets increase of 77.02%, which is an equivalent of -189857. At the same time, the Total-Liabilities went up by 84.0%, or by -183714.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

MAX CAP 1 LTD Business Credit Report

A Business Credit Report for MAX CAP 1 LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for MAX CAP 1 LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MAX CAP 1 LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MAX CAP 1 LTD Directors and key executives

MAX CAP 1 LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MAX CAP 1 LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


50

Top

50

Middle

Employee Job Title Email Phone Country
Waheed Malik Chief Executive Officer
-
- GB
Waheed Malik Director
-
- GB

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MAX CAP 1 LTD Ownership and Group Structure


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MAX CAP 1 LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at MAX CAP 1 LTD. One of of major shareholders of MAX CAP 1 LTD is WEILA GROUP LTD, which owns 50000 ORDINARY A shares, with a total value of 50,000 GBP and WEILA GROUP LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
WEILA GROUP LTD
50000 ORDINARY A 50000 GBP
WEILA GROUP LTD
100 ORDINARY 100 GBP

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MAX CAP 1 LTD competitors:

Top 5 similar companies of MAX CAP 1 LTD are SUPERNOVA DIGITAL ASSETS PLC, MOUNTCITY INVESTMENTS LIMITED, FOCUSED GROUP LIMITED, TOMAS ONLINE DEVELOPMENT LIMITED, INDEPENDENT ENGINEERS (NI) LIMITED. View and export all the competitor list of MAX CAP 1 LTD by upgrading your account here.


SUPERNOVA DIGITAL ASSETS PLC


Revenue
564,000.0
Age
7 years
Employees
3
Industry
View Financial Management Consultants
Website
View http://supern***********

MOUNTCITY INVESTMENTS LIMITED


Revenue
649,881.0
Age
34 years
Employees
10
Industry
View Services
Website
View http://www.mo************

FOCUSED GROUP LIMITED


Revenue
-
Age
17 years
Employees
10
Industry
View Financial Services
Website
View https://www.focuse****************

TOMAS ONLINE DEVELOPMENT LIMITED


Revenue
915,000.0
Age
26 years
Employees
1
Industry
View Financial Services
Website
View http://tomaso************

INDEPENDENT ENGINEERS (NI) LIMITED


Revenue
105,000.0
Age
32 years
Employees
3
Industry
View Financial Services
Website
View https://www.prestige*******************

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MAX CAP 1 LTD news & activities:


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Frequently Asked Questions regarding MAX CAP 1 LTD


Where is MAX CAP 1 LTD registered office?

MAX CAP 1 LTD is located at 27 Old Gloucester Street 27 Old Gloucester Street, United Kingdom.

How can I contact MAX CAP 1 LTD?

You can call MAX CAP 1 LTD at the following number +442087******

What is the website of MAX CAP 1 LTD?

MAX CAP 1 LTD website is http://www.weilacapital.com/

How many people work at MAX CAP 1 LTD?

According to the latest account statement, there are currently 2 of employees working for MAX CAP 1 LTD.

What is the Business Credit Score of MAX CAP 1 LTD and how reliable is the company?

In order to check the business credit score of MAX CAP 1 LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MAX CAP 1 LTD pay their invoices on time?

By requesting a Business Credit Report for MAX CAP 1 LTD, you will be able to gain more insights about the MAX CAP 1 LTD payment trends.

Who is the Ultimate Parent of the MAX CAP 1 LTD?

Information about the ultimate beneficial ownership WEILA GR******* of MAX CAP 1 LTD is available when you order a business credit report.

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