Mario7 Cleaning Ltd NEWCASTLE UPON TYNE


Mario7 Cleaning Ltd is a private limited company located at 43 West Road, Newcastle Upon Tyne NE4 9PX. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-27, this 4-year-old company is run by 1 director and 1 secretary.
Director Marius O., appointed on 27 September 2023.
As far as secretaries are concerned, we can mention: Marius O., appointed on 27 September 2023.
The company is officially classified as "other cleaning services" (SIC code: 81299), "general cleaning of buildings" (Standard Industrial Classification code: 81210). According to Companies House records there was a name change on 2021-01-20 and their previous name was Mario7 Construction Ltd.
The latest confirmation statement was sent on 2022-11-26 and the due date for the following filing is 2023-12-10. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Mario7 Cleaning Ltd Address / Contact

Office Address 43 West Road
Town Newcastle Upon Tyne
Post code NE4 9PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12336862
Date of Incorporation Wed, 27th Nov 2019
Industry Other cleaning services
Industry General cleaning of buildings
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (120 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Marius O.

Position: Secretary

Appointed: 27 September 2023

Marius O.

Position: Director

Appointed: 27 September 2023

Constantin B.

Position: Secretary

Appointed: 27 November 2019

Resigned: 27 September 2023

Constantin B.

Position: Director

Appointed: 27 November 2019

Resigned: 27 September 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Marius O. The abovementioned PSC. The second one in the persons with significant control register is Constantin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marius O.

Notified on 27 September 2023
Nature of control: right to appoint and remove directors

Constantin B.

Notified on 27 November 2019
Ceased on 27 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mario7 Construction January 20, 2021
Mario7 Cleaning May 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities112 489
Current Assets  2 488
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Total Assets Less Current Liabilities112 489
Average Number Employees During Period 12
Net Current Assets Liabilities  2 488

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change of registered address from 16 Bavington Drive Bavington Drive Newcastle upon Tyne NE5 2HS United Kingdom on 29th September 2023 to 43 West Road Newcastle upon Tyne NE4 9PX
filed on: 29th, September 2023
Free Download (1 page)

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