MAE Group Ltd
- Company number
- 10680959
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2017
- Nature of business
- Electrical installation
Registered office
Previous names
- Protek Holdings Group Ltd (until 18 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COZMA, Ionut Adrian | Director | 14 Feb 2019 | 22 Jun 2019 |
| MORARU, George | Director | 14 Feb 2019 | 22 Jun 2019 |
| PERSUNARU, Laurentiu | Director | 21 Mar 2017 | 17 Dec 2019 |
| PERSUNARU, Ileana | Secretary | 20 Oct 2020 | 30 Apr 2021 |
| PERSUNARU, Laurentiu | Director | 1 May 2020 | 9 Jan 2023 |
| TRANCULESCU, Maria | Director | 13 Jan 2023 | 4 Nov 2023 |
| PERSUNARU, Laurentiu | Director | 7 Nov 2023 | 1 Jan 2024 |
| RAZA, Ali | Director | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurentiu Persunaru | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2017 | 17 Dec 2019 |
| Mr Laurentiu Persunaru | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
10 May 2020 | 9 Jan 2023 |
| Mr Laurentiu Persunaru | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2023 | 1 Jan 2024 |
| Mr Ali Raza | 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 Firm Significant Influence Or Control As Firm |
1 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 10 May 2024 | £4,450 | £433 | - | 2 |
| 31 Mar 2023 | £5,580 | £6,111 | - | 2 |
| 31 Mar 2022 | £8,900 | £13,281 | - | 5 |
| 31 Mar 2021 | - | £17,501 | - | 3 |
| 31 Mar 2020 | - | £15,331 | - | 3 |
| 31 Mar 2019 | - | £75,940 | - | - |
| 31 Mar 2018 Dormant | - | £1 | £1 | - |
Connections
Directors’ other companies
- RAZA, Ali - Director at Primelink Tech Solution Ltd
Companies at the same address
- ALI Hawk Ltd (17439842)
- Bimmer Navigation Ltd (16237492)
- Primelink Tech Solution Ltd (16599344)