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Companies House/Cardiff/Company profile

MEDITERRANEO CORPORATE LTD

Active - Proposal to Strike off
12365837·incorporated 2019-12-16

MEDITERRANEO CORPORATE LTD is an active UK private limited company, incorporated on 16 December 2019 at Companies House (number 12365837; OpenRegistry canonical ID GB-12365837-mediterraneo-corporate-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 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
2019-12-16
Registered Address
PO Box 4385, 12365837 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-14. Next confirmation statement due 2024-12-28.

Persons with significant control

MEDITERRANEO CORPORATE LTD has 1 person with significant control on file:

  • Laguna Beach Llc. Notified 2023-12-14.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mediterraneo-Capital Ltd (England & Wales reg. 11866795). Notified 2019-12-16. Ceased 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Censabella born 1965 resident in Italy, Italian national. Notified 2023-11-27. Ceased 2023-12-14.
    • Owns 75% or more of shares

Previous names

MEDITERRANEO CORPORATE LTD has previously traded as:

  • LOGIC CHAIN LTD (until 2023-01-26)

Similar UK companies

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