MKL Trinity Global Ltd
- Company number
- 11575504
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2018
- Nature of business
- Repair and maintenance of other transport equipment n.e.c.
Registered office
Previous names
- Office Consulting Limited (until 15 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Bryan Anthony | Director | 18 Sep 2018 | 15 Jan 2019 |
| MALYSZKO, Lukasz Cezary | Director | 25 Jan 2023 | 25 Jan 2023 |
| MACIASZEK, Lukasz Artur | Director | 15 Jan 2019 | 1 Mar 2023 |
| MALYSZKO, Lukasz Cezary | Director | 1 Jan 2023 | 4 May 2023 |
| SUBARU, Adrian | Director | 25 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Thornton | Significant Influence Or Control | 18 Sep 2018 | 15 Jan 2019 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2018 | 15 Jan 2019 |
| Mr Lukasz Cezary Malyszko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2023 | 25 Jan 2023 |
| Mr Lukasz Artur Maciaszek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2019 | 10 Mar 2023 |
| Mr Adrian Subaru | Ownership Of Shares 75 To 100 Percent | 25 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2021 | £2,011 | 1 |
| 30 Sep 2020 | £340 | 1 |
| 30 Sep 2019 | £258 | 1 |
Connections
Directors’ other companies
- SUBARU, Adrian - Director at Rubydew Limited
Companies at the same address
- JGH Transport Limited (11692014)
- MKL Trinity Ltd (11083740)
- MSD (Midlands) Wholesale Ltd (09724799)
- PJ Car Painting Ltd (11408802)
- Rubydew Limited (12164620)