MDINA ITALIA LTD.
SUITE E2, 2ND FLOOR THE OCTAGON, MIDDLEBOROUGH, COLCHESTER CO1 1TG- Active
- Private Limited Company
- Company No. 12783095
- Last Updated: 01 Mar 2024
Company Profile
MDINA ITALIA LTD. was incorporated on Friday, July 31, 2020 as a Private Limited Company with registered address in COLCHESTER. MDINA ITALIA LTD. has the status: Active and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 4 years 3 months and 14 days.
| Name | MDINA ITALIA LTD. |
|---|---|
| Company number | 12783095 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE E2, 2ND FLOOR THE OCTAGON MIDDLEBOROUGH COLCHESTER CO1 1TG |
|---|---|
| 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 John Anthony Fallon Nationality: British |
Dates: Friday, July 31, 2020 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Douglas John Hussey Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Miss Linda Gleeson Nationality: British |
Dates: Friday, July 31, 2020 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MDINA ITALIA LTD. | 31 Jul 2020 |
| RICAMBI DESMO LTD | 24 Aug 2021 |