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Companies House/Luton/Company profile

MADALIN 4 CONSTRUCTION LIMITED

Active - Proposal to Strike off
13756031·incorporated 2021-11-20

MADALIN 4 CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 20 November 2021 at Companies House (number 13756031; OpenRegistry canonical ID GB-13756031-madalin-4-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-11-20
Registered Address
26/30 CARDIFF ROAD, LUTON, LU1 1PP, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-04. Next confirmation statement due 2024-12-18.

Persons with significant control

MADALIN 4 CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Iulian Marian Bulete born 2001 resident in England, Romanian national. Notified 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Mr Madalin Eugen Pricop born 1999 resident in England, Romanian national. Notified 2021-11-20. Ceased 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Daniela Pricop born 1973 resident in England, Romanian national. Notified 2023-06-12. Ceased 2023-09-11.
    • 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
    • Significant Influence Or Control As Trust
  • Mr Madalin Eugen Pricop born 1999 resident in England, Romanian national. Notified 2023-01-30. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Marian Panaitescu born 1984 resident in England, Romanian national. Notified 2023-01-20. Ceased 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Gheorghe Andrei born 1976 resident in England, Romanian national. Notified 2023-09-10. Ceased 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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