Mary S.p. Community Interest Company LONDON


Mary S.p. Community Interest Company is a community interest company located at 131 - 133 Lupus Street, London SW1V 3EN. Incorporated on 2022-12-16, this 1-year-old company is run by 3 directors.
Director Celia B., appointed on 05 July 2023. Director Michael S., appointed on 16 December 2022. Director Ian M., appointed on 16 December 2022.
The company is classified as "other food services" (Standard Industrial Classification code: 56290).

Mary S.p. Community Interest Company Address / Contact

Office Address 131 - 133 Lupus Street
Town London
Post code SW1V 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14544730
Date of Incorporation Fri, 16th Dec 2022
Industry Other food services
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 16th Sep 2024 (110 days left)
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)

Company staff

Celia B.

Position: Director

Appointed: 05 July 2023

Michael S.

Position: Director

Appointed: 16 December 2022

Ian M.

Position: Director

Appointed: 16 December 2022

Emma T.

Position: Director

Appointed: 05 July 2023

Resigned: 01 October 2023

Celia B.

Position: Director

Appointed: 05 July 2023

Resigned: 05 July 2023

Flora A.

Position: Director

Appointed: 16 December 2022

Resigned: 01 July 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Michael S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Flora A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael S.

Notified on 16 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian M.

Notified on 16 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Flora A.

Notified on 16 December 2022
Ceased on 29 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Officers Persons with significant control
Confirmation statement with no updates 2023-12-09
filed on: 12th, December 2023
Free Download (3 pages)

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