# Galco Group Limited

## Details

- **Company number:** [03244763](https://find-and-update.company-information.service.gov.uk/company/03244763)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1996
- **Registered office:** 03244763 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Masonaid Limited (until 21 Oct 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 2 Sep 1996 | 26 Sep 1996 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 2 Sep 1996 | 26 Sep 1996 |
| ANDRETTA, Guido | director | 26 Sep 1996 | 4 Nov 1999 |
| BEN HAMADI, Aziza | secretary | 15 Jun 2001 | 31 Aug 2001 |
| VIVARELLI, Ivan | director | 1 Feb 2002 | 31 May 2002 |
| MIRANDA, Susana | secretary | 26 Sep 1996 | 21 Nov 2003 |
| HAYWARD, Max | director | 16 Nov 1999 | 20 Apr 2017 |
| NOLTON SECRETARIES LIMITED | corporate-secretary | 22 Nov 2003 | 26 Oct 2017 |
| PODASCA, Iulia Florina | director | 20 Apr 2017 | 28 Dec 2021 |
| GALATA, Francesco, Mr. | secretary | 26 Oct 2017 | 1 Nov 2025 |
| LASZLO, Lucian Ovidiu | director | 28 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francesco Galata | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr. Max Hayward | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Zozobetz Inc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £200,000 | £200,000 | - |
| 31 Mar 2024 | £200,000 | - | 0 |
| 31 Mar 2023 | £200,000 | - | 0 |
| 31 Mar 2022 | £200,000 | - | 0 |
| 31 Mar 2021 | £200,000 | £200,000 | - |
| 31 Mar 2020 | £200,000 | - | 0 |
| 31 Mar 2019 | £200,000 | £200,000 | - |
| 31 Mar 2018 | £200,000 | £200,000 | - |
| 31 Mar 2017 | £200,000 | £200,000 | - |
| 31 Mar 2016 | £200,000 | £200,000 | - |
| 31 Mar 2015 | £200,000 | £200,000 | - |
| 31 Mar 2014 | £200,000 | £200,000 | - |
| 31 Dec 2012 | £200,000 | £200,000 | - |
| 31 Dec 2011 | £200,000 | £200,000 | - |
| 31 Dec 2010 | £200,000 | £200,000 | - |
| 31 Dec 2009 | £293,141 | £293,141 | - |
| 31 Dec 2008 | £293,141 | £293,141 | - |
| 31 Dec 2007 | £293,141 | £293,141 | - |