MARIMONTE GROUP LTD
46 MANOR ROAD, WAKEFIELD WF2 8DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12786389
- Last Updated: 01 Oct 2022
Company Profile
MARIMONTE GROUP LTD was incorporated on Sunday, August 2, 2020 as a Private Limited Company with registered address in WAKEFIELD. MARIMONTE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 4 years 3 months and 8 days.
| Name | MARIMONTE GROUP LTD |
|---|---|
| Company number | 12786389 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 MANOR ROAD WAKEFIELD WF2 8DD |
|---|---|
| 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 Hiwa Shafehi Nationality: Iranian |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Yaghmaizadeh Nationality: Iranian |
Dates: Sunday, August 2, 2020 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hiwa Shafehi Nationality: Iranian |
Dates: Sunday, August 2, 2020 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mehran Ansari Nationality: British |
Dates: Sunday, August 2, 2020 - Wednesday, December 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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-529 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 30 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARIMONTE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARIMONTE GROUP LTD | 02 Aug 2020 |