MABER INTERNATIONAL LTD

128 CITY ROAD, LONDON EC1V 2NX

Active
Private Limited Company
Company No. 15265978
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MABER INTERNATIONAL LTD was incorporated on Tuesday, November 7, 2023 as a Private Limited Company with registered address in LONDON. MABER INTERNATIONAL LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 1 year and 1 day.

Name	MABER INTERNATIONAL LTD
Company number	15265978
Company type	Private Limited Company
Incorporation date	07 Nov 2023
Status	Active
Industry (SIC 2007)	Wholesale of perfume and cosmetics (46450) Wholesale of computers, computer peripheral equipment and software (46510) Non-specialised wholesale trade (46900) Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	128 CITY ROAD LONDON EC1V 2NX
Country Of Origin	UNITED KINGDOM

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 Maurizio Brognoli Nationality: Italian	Dates: Tuesday, November 7, 2023 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 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 right to appoint and remove directors as trust right to appoint and remove directors as firm
Betsi De La Torre Diaz Nationality: Peruvian	Dates: Tuesday, November 7, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Name

Nature of Control

Mr Maurizio Brognoli Nationality: Italian

Dates: Tuesday, November 7, 2023 - present

ownership of shares 50 to 75 percent

ownership of shares 50 to 75 percent as trust

ownership of shares 50 to 75 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

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Betsi De La Torre Diaz Nationality: Peruvian

Dates: Tuesday, November 7, 2023 - present

ownership of shares 25 to 50 percent

voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	30 November
Next annual accounts due	07 August 2025, (271 days left)
Latest accounts	Not available
Next confirmation statement due	05 December 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MABER INTERNATIONAL LTD.

Previous Names

Name	Change Date
MABER INTERNATIONAL LTD	07 Nov 2023