MARIA MALENA LTD
77 DERBY ROAD, CROYDON CR0 3SF- Active
- Private Limited Company
- Company No. 09344763
- Last Updated: 01 Mar 2024
Company Profile
MARIA MALENA LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in CROYDON. MARIA MALENA LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 10 months and 15 days.
| Name | MARIA MALENA LTD |
|---|---|
| Company number | 09344763 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 DERBY ROAD CROYDON CR0 3SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Marija Sorko Nationality: Croatian |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Fraaz Bhatti Nationality: British |
Dates: Saturday, December 10, 2016 - Tuesday, October 16, 2018
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Marija Sorko Nationality: Croatian |
Dates: Wednesday, April 6, 2016 - Saturday, December 10, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against MARIA MALENA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARIA MALENA LTD | 08 Dec 2014 |