CompaniesInTheUK

MAXIMUS IQ DEVELOPMENTS LIMITED

Company number 05889743 ·

Active

3 active / 2 ceased · persons with significant control

Mr Mohammed Saeed Materia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-15
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
250, Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom

Mr Rashid Materia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-15
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
250, Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom

Montgomery Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-29
Correspondence address
40, Bloomsbury Way, London, WC1A 2SE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09857761
Country registered
England

Montgomery Holdings Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-29
Ceased on
2019-07-30
Correspondence address
Morison Menon Corporate Services, Level 15, Lake Central - At The Bay, Business Bay, Al Abraj Street, Dubai, P.O. Box 55535, United Arab Emirates
Legal form
Limited
Place registered
Uae
Registration number
O.F 728
Country registered
United Arab Emirates

Mr Asgarali Hasanali Rajabali

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-01
Ceased on
2019-07-29
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Watergates Chartered Accountants, 109 Coleman Road, Leicester, LE5 4LE, England