# MAE Group Ltd

## Details

- **Company number:** [10680959](https://find-and-update.company-information.service.gov.uk/company/10680959)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2017
- **Registered office:** 81 DAWLISH DRIVE, ILFORD, IG3 9EF
- **Nature of business:** [43210](/sic/43210) Electrical installation


## 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 | - | £1 | £1 | - |





## Directors' other companies

- [RAZA, Ali](/person/5781218) - director at [Primelink Tech Solution Ltd](/company/16599344)



## Companies at the same address

- [ALI Hawk Ltd](/company/17439842) (17439842)
- [Bimmer Navigation Ltd](/company/16237492) (16237492)
- [Primelink Tech Solution Ltd](/company/16599344) (16599344)