MARIANA MIGUEL GROUP LIMITED
14188988 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 14188988
- Last Updated: 01 Mar 2024
Company Profile
MARIANA MIGUEL GROUP LIMITED was incorporated on Wednesday, June 22, 2022 as a Private Limited Company with registered address in CARDIFF. MARIANA MIGUEL GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 3 months and 1 day.
| Name | MARIANA MIGUEL GROUP LIMITED |
|---|---|
| Company number | 14188988 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14188988 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Sam Stoddart Nationality: British |
Dates: Friday, May 5, 2023 - present
significant influence or control
|
| Mr James Ian Penfold Nationality: British |
Dates: Wednesday, April 12, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, June 22, 2022 - Wednesday, April 12, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 22, 2022 - Wednesday, April 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARIANA MIGUEL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARIANA MIGUEL GROUP LIMITED | 22 Jun 2022 |
| UPGRADE YOUR BUSINESS LIMITED | 14 Apr 2023 |