Maria Rebecca Limited
- Company number
- 10376800
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 2016
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSTEATA, Madalina Ionela | Director | 15 Sep 2016 | 1 Jun 2021 |
| CALIN, Costel Marius | Director | 15 Sep 2016 | 1 Apr 2022 |
| MOCANU, Ioan-Cosmin | Director | 2 Apr 2023 | 2 Apr 2023 |
| CALIN, Costel-Marius | Director | 2 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Madalina Ionela Mustata | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Sep 2016 | 1 Jun 2021 |
| Mr Costel Marius Calin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Sep 2016 | 1 Apr 2023 |
| Mr Ioan-Cosmin Mocanu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Apr 2023 | 2 Apr 2023 |
| Mr Costel-Marius Calin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Apr 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2022 | - | - | - | 4 |
| 30 Sep 2021 | £74,871 | £97 | - | 4 |
| 30 Sep 2020 | - | £798 | - | 4 |
| 30 Sep 2019 | - | £2,356 | - | 3 |
| 30 Sep 2018 | - | £5,630 | - | - |
| 30 Sep 2017 | - | £330 | £476 | - |