MAXI COIN LTD
MAXI COIN LTD is a private limited company incorporated in North Shields in 2010, connected to the UK gambling industry through a linked UKGC-licensed operator. It's been continuously active for over 15 years and carries a company score of 92, placing it firmly in A+ territory.
Positive Signals
- Active company status with no dissolution or insolvency history
- Incorporated since July 2010, over 15 years of continuous operation
- UK-resident director appointed from the start
- Individual UK PSC with clear ownership on record
- No outstanding charges on Companies House record
- Accounts and confirmation statements up to date
Overview
Gambling Connection: MAXI COIN LTD is connected to the UK gambling industry through a linked UKGC-licensed operator that has held a licence since September 2010, running continuously for over 15 years.
MAXI COIN LTD was incorporated on 19 July 2010 and has remained in active status ever since. Registered in North Shields under company number 07318386, it's a private limited company with a lean corporate structure and a long, uninterrupted trading history.
The company holds a company score of 92 (A+), reflecting its active standing, 15-plus years of incorporation, UK-resident officers, transparent individual ownership, and up-to-date filings. There are no outstanding charges and its accounts and confirmation statements are current.
Governance
MAXI COIN LTD has a single-director structure with one UK-resident director appointed since incorporation. Ownership is held by a single individual PSC with a 75 to 100 percent controlling stake, registered since July 2016. The ownership and governance structure is straightforward and fully transparent under Companies House records.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HENDERSON, Lee | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Lee Henderson | Individual | 75.00% - 100.00% |