MAE GROUP LTD
17 MARNEY DRIVE, BASILDON SS14 1TQ- Active
- Private Limited Company
- Company No. 10680959
- Last Updated: 01 Mar 2024
Company Profile
MAE GROUP LTD was incorporated on Tuesday, March 21, 2017 as a Private Limited Company with registered address in BASILDON. MAE GROUP LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 7 years 7 months and 1 day.
| Name | MAE GROUP LTD |
|---|---|
| Company number | 10680959 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MARNEY DRIVE BASILDON SS14 1TQ |
|---|---|
| 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 Laurentiu Persunaru Nationality: British |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurentiu Persunaru Nationality: British |
Dates: Sunday, May 10, 2020 - Monday, January 9, 2023
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
significant influence or control as trust
|
| Mr Laurentiu Persunaru Nationality: British |
Dates: Tuesday, March 21, 2017 - Tuesday, December 17, 2019
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 | 10 May |
| Next annual accounts due | 31 December 2022, (-661 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAE GROUP LTD | 21 Mar 2017 |
| PROTEK HOLDINGS GROUP LTD | 18 Feb 2019 |