M-DONAY EXPRESS LTD
225 CLAPHAM ROAD, LONDON SW9 9BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09664104
- Last Updated: 01 Mar 2024
Company Profile
M-DONAY EXPRESS LTD was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in LONDON. M-DONAY EXPRESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of women's underwear. This Private Limited Company has been operating for 9 years 4 months and 8 days.
| Name | M-DONAY EXPRESS LTD |
|---|---|
| Company number | 09664104 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
225 CLAPHAM ROAD LONDON SW9 9BE |
|---|---|
| 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 Marcos Henrique Borges Dos Santos Nationality: Brazilian |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcos Dos Santos Nationality: Italian |
Dates: Friday, October 14, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against M-DONAY EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| M-DONAY EXPRESS LTD | 30 Jun 2015 |
| TRANS M-DONAY ROAD TRANSPORT AND HAULAGE LTD | 19 Apr 2016 |