OpenCompanies

Magna Construction Ltd

Company number
11727453
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Dec 2018
Dissolved
21 Jul 2026
Nature of business
Roofing activities

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
MOCANU, Gheorghe Director 14 Dec 2018 15 Jun 2020
TINCU, Ionut Vlad Director 15 Jun 2020 31 Aug 2022
SANDU, Larisa Ana Maria Director 31 Aug 2022 31 Dec 2023
MIHAILA, Cosmin Constantin Director 20 Oct 2023 1 May 2024
HAGIU, Valentin Director 1 May 2024 23 Sep 2024
MOCANU, Florin Cristian Director 23 Sep 2024 1 Feb 2025
MOCANU, Gheorghe Director 1 Feb 2025 24 Jan 2026
TIHULCA, Silviu-Sebastian Director 24 Jan 2026

Control

NameNature of controlNotifiedCeased
Adrian Lupascu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Dec 2018 15 Jun 2020
Mr Ionut Vlad Tincu Ownership Of Shares 75 To 100 Percent 15 Jun 2020 31 Aug 2022
Miss Larisa Ana Maria Sandu Right To Appoint And Remove Directors 31 Aug 2022 20 Oct 2023
Mr Cosmin Constantin Mihaila Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2023 1 May 2024
Mr Valentin Hagiu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024 1 Feb 2025
Mr Gheorghe Mocanu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2025 15 Dec 2025
Mr Silviu-Sebastian Tihulca 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
15 Dec 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £2 0
31 Dec 2023 £4,792 1
31 Dec 2022 £5,131 1
31 Dec 2021 Dormant £2 -
31 Dec 2020 Dormant £2 -
31 Dec 2019 Dormant £2 -

Connections

Registered address

45,940 companies are registered at this address - likely a registration agent.

Data