MAES FOOD LTD
2 PRINTER'S YARD, 90A THE BROADWAY, LONDON SW19 1RD- Active
- Private Limited Company
- Company No. 13433620
- Last Updated: 01 Mar 2024
Company Profile
MAES FOOD LTD was incorporated on Wednesday, June 2, 2021 as a Private Limited Company with registered address in LONDON. MAES FOOD LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 5 months and 10 days.
| Name | MAES FOOD LTD |
|---|---|
| Company number | 13433620 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PRINTER'S YARD 90A THE BROADWAY LONDON SW19 1RD |
|---|---|
| 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. Wim Sylvain Durie Nationality: Belgian |
Dates: Thursday, November 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Darling Nationality: Irish |
Dates: Wednesday, June 2, 2021 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark William Aghajanian Nationality: English |
Dates: Wednesday, June 2, 2021 - Tuesday, May 10, 2022
significant influence or control
|
| Mr Shadi Osta Nationality: French |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAES FOOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAES FOOD LTD | 02 Jun 2021 |