MARIA REBECCA LIMITED
299 HIGH STREET, ROYAL SHOPPING CENTER, UNIT1, SLOUGH SL1 1BD- Active
- Private Limited Company
- Company No. 10376800
- Last Updated: 01 Mar 2024
Company Profile
MARIA REBECCA LIMITED was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in SLOUGH. MARIA REBECCA LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 8 years 1 month and 28 days.
| Name | MARIA REBECCA LIMITED |
|---|---|
| Company number | 10376800 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
299 HIGH STREET ROYAL SHOPPING CENTER, UNIT1 SLOUGH SL1 1BD |
|---|---|
| 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 Ioan-Cosmin Mocanu Nationality: Romanian |
Dates: Sunday, April 2, 2023 - Sunday, April 2, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Costel-Marius Calin Nationality: Romanian |
Dates: Sunday, April 2, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Costel Marius Calin Nationality: Romanian |
Dates: Thursday, September 15, 2016 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Madalina Ionela Mustata Nationality: Romanian |
Dates: Thursday, September 15, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARIA REBECCA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARIA REBECCA LIMITED | 15 Sep 2016 |