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Companies House/Cardiff/Company profile

MA NIEL UK LIMITED

Active - Proposal to Strike off
10445624·incorporated 2016-10-25

MA NIEL UK LIMITED is an active UK private limited company, incorporated on 25 October 2016 at Companies House (number 10445624; OpenRegistry canonical ID GB-10445624-ma-niel-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-25
Registered Address
PO Box 4385, 10445624 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

MA NIEL UK LIMITED has 2 persons with significant control on file:

  • Mr Noe Valentin Pech Stein born 1963 resident in Mexico, Mexican national. Notified 2016-10-25.
    • Owns 25–50% of shares
  • James Frederick Pomeroy born 1957 resident in United States, American national. Notified 2018-02-09.
    • Owns 25–50% of shares
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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