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Companies House/Slough/Company profile

MARIA REBECCA LIMITED

Active - Proposal to Strike off
10376800·incorporated 2016-09-15

MARIA REBECCA LIMITED is an active UK private limited company, incorporated on 15 September 2016 at Companies House (number 10376800; OpenRegistry canonical ID GB-10376800-maria-rebecca-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 18,448 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-15
Registered Address
299 HIGH STREET, ROYAL SHOPPING CENTER, UNIT1, SLOUGH, SL1 1BD, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-03. Next confirmation statement due 2024-02-17.

Persons with significant control

MARIA REBECCA LIMITED has 1 person with significant control on file:

  • Mr Costel-Marius Calin born 1984 resident in England, Romanian national. Notified 2023-04-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Ioan-Cosmin Mocanu born 1993 resident in England, Romanian national. Notified 2023-04-02. Ceased 2023-04-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Miss Madalina Ionela Mustata born 1987 resident in United Kingdom, Romanian national. Notified 2016-09-15. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Costel Marius Calin born 1984 resident in United Kingdom, Romanian national. Notified 2016-09-15. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Slough: