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Companies House/London/Company profile

MALA POLSKA LTD

Active - Proposal to Strike off
12016601·incorporated 2019-05-24

MALA POLSKA LTD is an active UK private limited company, incorporated on 24 May 2019 at Companies House (number 12016601; OpenRegistry canonical ID GB-12016601-mala-polska-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-24
Registered Address
FLAT 8 APHRODITE COURT, 68 GRANVILLE ROAD, LONDON, NW2 2LE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-23. Next confirmation statement due 2024-06-06.

Persons with significant control

MALA POLSKA LTD has 1 person with significant control on file:

  • Mr Serghei Mancos born 1990 resident in England, Romanian national. Notified 2023-05-09.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Krzysztof Walejko born 1968 resident in England, Polish national. Notified 2019-05-24. Ceased 2020-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Malgorzata Barbara Rusin born 1982 resident in England, British national. Notified 2020-02-15. Ceased 2023-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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