MAGA TREND LIMITED
ONE OAK COURT, WARWICK ROAD, BOREHAMWOOD WD6 1GS- Active
- Private Limited Company
- Company No. 09363386
- Last Updated: 01 Mar 2024
Company Profile
MAGA TREND LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in BOREHAMWOOD. MAGA TREND LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 10 years 2 months and 2 days.
| Name | MAGA TREND LIMITED |
|---|---|
| Company number | 09363386 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE OAK COURT WARWICK ROAD BOREHAMWOOD WD6 1GS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Alexandros Semertzi Memet Nationality: Greek |
Dates: Wednesday, February 21, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Howard Grabiner Nationality: British |
Dates: Tuesday, February 2, 2021 - Tuesday, February 27, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gabriel Rozental Nationality: Israeli |
Dates: Tuesday, February 2, 2021 - Tuesday, February 27, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Avi Rozental Nationality: British |
Dates: Tuesday, November 6, 2018 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Claire Rosalind Grabiner Nationality: British |
Dates: Tuesday, November 6, 2018 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gabriel Rozental Nationality: Israeli |
Dates: Friday, July 1, 2016 - Tuesday, November 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-635 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGA TREND LIMITED | 22 Dec 2014 |