ML&CT LIMITED
SUIT AM 253, 390-392 HIGH ROAD, ILFORD IG1 1BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13677443
- Last Updated: 01 Mar 2024
Company Profile
ML&CT LIMITED was incorporated on Wednesday, October 13, 2021 as a Private Limited Company with registered address in ILFORD. ML&CT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 11 months and 8 days.
| Name | ML&CT LIMITED |
|---|---|
| Company number | 13677443 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUIT AM 253 390-392 HIGH ROAD ILFORD IG1 1BF |
|---|---|
| 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 Constantin Dima Nationality: Romanian |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Elena-Macrina Burete Nationality: British |
Dates: Tuesday, August 8, 2023 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Marius Leonard Raus Nationality: Romanian |
Dates: Wednesday, October 13, 2021 - Tuesday, August 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Constantin Tudor Nationality: Romanian |
Dates: Wednesday, October 13, 2021 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ML&CT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ML&CT LIMITED | 13 Oct 2021 |