Ma Niel Phoenix Limited
- Company number
- 10521123
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2016
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POMEROY, James Frederick | Director | 12 Dec 2016 | |
| ROJAS LICON, Jose Antonio | Director | 19 Oct 2019 | 1 Jan 2025 |
| FIGUEREO URENA, Carlos Gregorio | Director | 12 Aug 2019 | 1 Jan 2025 |
| GONZALEZ RODRIGUEZ, Jose Luis | Director | 12 Dec 2016 | 1 Jan 2025 |
| KLEANTHOUS, Nicholas John | Director | 30 Aug 2019 | 30 Sep 2020 |
| QUIROGA SALAS, Jose Dolores | Director | 12 Aug 2019 | 11 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Pomeroy | Significant Influence Or Control | 12 Dec 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1,000 | £1,000 |
| 31 Dec 2023 Dormant | £1,000 | £1,000 |
| 31 Dec 2022 Dormant | £1,000 | £1,000 |
| 31 Dec 2021 Dormant | £1,000 | - |
| 31 Dec 2020 Dormant | £1,000 | - |
| 31 Dec 2019 Dormant | £1,000 | - |
| 31 Dec 2018 Dormant | £1,000 | £1,000 |
| 31 Dec 2017 | - | - |
Connections
Directors’ other companies
- POMEROY, James Frederick - Director at Xeon Holdings Limited