MACAIR FMI HOLDINGS LTD
UNIT 11 MAPLE PARK, ESSEX ROAD, HODDESDON EN11 0EX- Active
- Private Limited Company
- Company No. 12804043
- Last Updated: 01 Mar 2024
Company Profile
MACAIR FMI HOLDINGS LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in HODDESDON. MACAIR FMI HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 1 month and 21 days.
| Name | MACAIR FMI HOLDINGS LTD |
|---|---|
| Company number | 12804043 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 MAPLE PARK ESSEX ROAD HODDESDON EN11 0EX |
|---|---|
| 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 |
|---|---|
| Rdcp Investments 14 Ltd 7-12 Tavistock Square, WC1H 9LT |
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
|
| Killingley Group Limited Old Manor Park, Mansfield Road, Temple Normanton, S42 5DQ |
Dates: Thursday, October 14, 2021 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rdcp Infrastructure Limited Mansfield Road, Temple Normanton, S42 5DQ |
Dates: Thursday, October 14, 2021 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Iryna Dubylovska Nationality: British |
Dates: Tuesday, August 11, 2020 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sameer Rizvi Nationality: British |
Dates: Tuesday, August 11, 2020 - Thursday, October 14, 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 | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 24 March 2024, (-191 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 September 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 |
|---|---|
| MACAIR FMI HOLDINGS LTD | 11 Aug 2020 |
| RDCP INVESTMENTS 2 LTD | 01 Mar 2022 |