OpenCompanies

Maberic Ltd

Company number
12519288
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2020
Nature of business
Hotels and similar accommodation
Other holiday and other collective accommodation
Other accommodation

Registered office

133 Staines Road
Feltham
TW14 0JS

Previous names

  • Rap&Mba Ltd (until 23 Oct 2024)

Officers

NameRoleAppointedResigned
PAZMINO HERNANDEZ, Ricardo Alfonso Director 17 Nov 2025
ARAUZ, Maria Belen Director 23 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Ricardo Alfonso Pazmino Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2020 25 Oct 2024
Mr Ricardo Alfonso Pazmino Hernandez Ownership Of Shares 50 To 75 Percent 17 Nov 2025
Mrs Maria Belen Arauz Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
25 Oct 2024

Accounts

Year ended Net assets Cash
31 Mar 2025 £4,144 -
24 Mar 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 -
31 Mar 2022 Dormant £1 -
31 Mar 2021 Dormant £1 £1

Connections

Directors’ other companies

Data