Macio International Limited is a private limited company situated at 74 George Street, Luton LU1 2BD. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-08-07, this 6-year-old company is run by 2 directors.
Director Gismalla K., appointed on 22 February 2023. Director Dolanescu S., appointed on 21 February 2023.
The company is categorised as "general cleaning of buildings" (SIC: 81210), "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was filed on 2023-09-18 and the due date for the next filing is 2024-10-02. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 74 George Street |
| Town | Luton |
| Post code | LU1 2BD |
| Country of origin | United Kingdom |
| Registration Number | 10902197 |
| Date of Incorporation | Mon, 7th Aug 2017 |
| Industry | General cleaning of buildings |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 21 February 2023
The list of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Gismalla K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dolanescu S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sorin C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gismalla K.
| Notified on | 22 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dolanescu S.
| Notified on | 21 February 2023 |
| Ceased on | 22 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sorin C.
| Notified on | 21 September 2022 |
| Ceased on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alin V.
| Notified on | 21 September 2022 |
| Ceased on | 21 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ionel O.
| Notified on | 7 August 2017 |
| Ceased on | 21 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 460 056 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 17 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Creditors | 8 798 | ||||
| Fixed Assets | 1 345 400 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 123 454 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 123 454 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 1 468 854 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 22nd January 2023 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
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