Maes Food Ltd is a private limited company situated at 2 Printer's Yard, 90A The Broadway, London SW19 1RD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-02, this 2-year-old company is run by 2 directors.
Director Wim D., appointed on 15 May 2022. Director Shadi O., appointed on 27 September 2021.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-10-13 and the due date for the next filing is 2024-10-27. Moreover, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 2 Printer's Yard |
| Office Address2 | 90a The Broadway |
| Town | London |
| Post code | SW19 1RD |
| Country of origin | United Kingdom |
| Registration Number | 13433620 |
| Date of Incorporation | Wed, 2nd Jun 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (338 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 15 May 2022
Position: Director
Appointed: 27 September 2021
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Wim D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Shadi O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mark A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Wim D.
| Notified on | 10 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shadi O.
| Notified on | 2 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark A.
| Notified on | 2 June 2021 |
| Ceased on | 10 May 2022 |
| Nature of control: |
significiant influence or control |
John D.
| Notified on | 2 June 2021 |
| Ceased on | 30 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 13th Oct 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy