Marabese Ceramics Holdings Limited is a private limited company registered at Unit 5, Windsor Road, Bedford MK42 9HW. Incorporated on 2022-03-01, this 2-year-old company is run by 2 directors.
Director Lucio M., appointed on 01 March 2022. Director Romano M., appointed on 01 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-02-28 and the date for the next filing is 2024-03-14.
| Office Address | Unit 5 |
| Office Address2 | Windsor Road |
| Town | Bedford |
| Post code | MK42 9HW |
| Country of origin | United Kingdom |
| Registration Number | 13947071 |
| Date of Incorporation | Tue, 1st Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 1st Dec 2023 (150 days after) |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Lucio M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Romano M. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucio M.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Romano M.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 419 |
| Net Assets Liabilities | -474 |
| Other | |
| Accrued Liabilities | 493 |
| Administrative Expenses | 574 |
| Amounts Owed To Related Parties | 223 500 |
| Comprehensive Income Expense | -574 |
| Creditors | 1 561 073 |
| Investments Fixed Assets | 1 557 180 |
| Investments In Subsidiaries | 1 557 180 |
| Net Current Assets Liabilities | -1 557 654 |
| Other Creditors | 1 337 080 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | -574 |
| Profit Loss On Ordinary Activities Before Tax | -574 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 14th, February 2024 |
gazette | Free Download (1 page) |
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