OpenCompanies

Mcbg Holdings Ltd

Company number
10752701
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 May 2017
Nature of business
Wholesale of meat and meat products
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of sugar and chocolate and sugar confectionery
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

40 Lampton Road
Hounslow
TW3 1JH

Officers

NameRoleAppointedResigned
GRINDEI, Bogdan Gheorghe Director 3 May 2017 1 Feb 2023
HOLBURA, Petru Director 8 Nov 2022 24 May 2023
PRISACARIU, Daniel Alexandru Director 24 May 2023

Control

NameNature of controlNotifiedCeased
Mr Bogdan Gheorghe Grindei Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2017 8 Nov 2022
Mr Petru Holbura Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2022 24 May 2023
Mr Daniel Alexandru Prisacariu Significant Influence Or Control 24 May 2023

Accounts

Year ended Net assets Cash Employees
31 May 2022 -£9,850 - 1
31 May 2021 £28,961 - 3
31 May 2020 -£12,413 - 3
31 May 2019 - £2,480 -
1 Jun 2018 - £4,103 -

Data