Maard Properties Ltd
- Company number
- 12400676
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2020
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Other building completion and finishing
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAVRILA, Maria | Director | 13 Jan 2020 | 1 Sep 2020 |
| CHIOREAN, Rares | Director | 1 Sep 2020 | 30 Jun 2022 |
| MUSTATA, Eugen | Director | 30 Jun 2022 | 20 Sep 2022 |
| CHIOREAN, Rares | Director | 20 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Gavrila | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2020 | 1 Sep 2020 |
| Mr Rares Chiorean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | 30 Jun 2022 |
| Mr Eugen Mustata | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
30 Jun 2022 | 20 Sep 2022 |
| Mr Rares Chiorean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | - | 1 |
| 31 Jan 2023 | £6,819 | 0 |
| 31 Jan 2022 | £4,248 | 0 |
| 31 Jan 2021 | £2,232 | 0 |
Connections
Directors’ other companies
- CHIOREAN, Rares - Director at Eldar Gold Ltd
Companies at the same address
- JAS Deals Limited (14804436)
- JAS Gadgets Limited (16486590)
- JAS Store Ltd (14794948)