Maxet and Castle Investments LTD
Company 11914747 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miah Properties Limited 2 shared directors
- Miah Investments LTD 2 shared directors
- ANK Investments LTD 2 shared directors
- Maxet House Properties LTD 2 shared directors
- Atar Estates LTD 2 shared directors
- Hamilton House London LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11914747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2019 |
| Address | UNIT H7 PARK AVENUE, SUNDON PARK ROAD, LUTON, BEDFORDSHIRE, LU3 3BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Azuka Investments Ltd
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Miah Holdings London Ltd
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Tohur Miah Ltd
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Anwar Miah ceased 2026 British
ownership of shares 25-50%
Officers (3)
- Anwar Miah Director · appointed 2019
- Atar Miah Director · appointed 2019
- Anwar Miah Secretary · appointed 2019
Directors and officers on the Companies House record, current and former.
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