M & A ONE MILLION ONE LIMITED

173 RAMSEY ROAD, ST. IVES  PE27 3TZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12275656
  • Last Updated: 01 Mar 2024

Company Profile

M & A ONE MILLION ONE LIMITED was incorporated on Tuesday, October 22, 2019 as a Private Limited Company with registered address in ST. IVES. M & A ONE MILLION ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 4 years 11 months and 17 days.

Name M & A ONE MILLION ONE LIMITED
Company number 12275656
Company type Private Limited Company
Incorporation date 22 Oct 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 173 RAMSEY ROAD
ST. IVES
PE27 3TZ
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 Andrei Gori Nationality: Romanian Dates: Thursday, April 30, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
Miss Maria Puerto Gutierrez Nationality: Spanish Dates: Tuesday, October 22, 2019 - present
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 29 October
Next annual accounts due 28 October 2023, (-346 days left)
Latest accounts 30 October 2021
Next confirmation statement due 19 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against M & A ONE MILLION ONE LIMITED.

Previous Names

Name Change Date
M & A ONE MILLION ONE LIMITED 22 Oct 2019
MAG RENTAL CARS LIMITED 17 Feb 2020