M STAPLES LTD
3 GOFFS PARK ROAD, CRAWLEY RH11 8AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12044540
- Last Updated: 01 Mar 2022
Company Profile
M STAPLES LTD was incorporated on Tuesday, June 11, 2019 as a Private Limited Company with registered address in CRAWLEY. M STAPLES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 5 years 3 months and 26 days.
| Name | M STAPLES LTD |
|---|---|
| Company number | 12044540 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GOFFS PARK ROAD CRAWLEY RH11 8AX |
|---|---|
| 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 Matthew Richard Staples Nationality: British |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Ms Alina Hanganu Nationality: British |
Dates: Tuesday, September 1, 2020 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Matthew Staples Nationality: British |
Dates: Wednesday, July 1, 2020 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Ms Alina Hanganu Nationality: British |
Dates: Thursday, February 20, 2020 - Tuesday, November 10, 2020
ownership of shares 50 to 75 percent
|
| Mr Alexandru Gheorghe Nationality: Romanian |
Dates: Tuesday, June 11, 2019 - Wednesday, July 1, 2020
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 | 30 June |
| Next annual accounts due | 31 March 2022, (-921 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 09 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M STAPLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| M STAPLES LTD | 11 Jun 2019 |
| CLARA SERVICES LIMITED | 16 Aug 2020 |