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Companies House/Ilford/Company profile

MAE GROUP LTD

Active - Proposal to Strike off
10680959·incorporated 2017-03-21

MAE GROUP LTD is an active UK private limited company, incorporated on 21 March 2017 at Companies House (number 10680959; OpenRegistry canonical ID GB-10680959-mae-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-03-21
Registered Address
81 DAWLISH DRIVE, ILFORD, IG3 9EF, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-10. Next accounts due 2026-02-10. Financial year-end: 10/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-09. Next confirmation statement due 2025-10-23.

Persons with significant control

MAE GROUP LTD has 1 person with significant control on file:

  • Mr Ali Raza born 1999 resident in England, Pakistani national. Notified 2024-01-01.
    • 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 Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Laurentiu Persunaru born 1976 resident in United Kingdom, British national. Notified 2023-11-07. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Laurentiu Persunaru born 1976 resident in United Kingdom, British national. Notified 2017-03-21. Ceased 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Laurentiu Persunaru born 1976 resident in United Kingdom, British national. Notified 2020-05-10. Ceased 2023-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

Previous names

MAE GROUP LTD has previously traded as:

  • PROTEK HOLDINGS GROUP LTD (until 2019-02-18)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Ilford: