OpenCompanies

Marienas Ltd

Company number
12921685
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2020
Nature of business
Taxi operation
Freight transport by road
Renting and leasing of cars and light motor vehicles

Registered office

14 Hartham Road
Isleworth
TW7 5ES

Control

NameNature of controlNotifiedCeased
Ms Mariela Diyanova Golcheva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2020 13 Jan 2022
Miss Simona Svilen Chavdarova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2022 20 Jan 2022
Mrs Svetla Georgieva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2022 10 Jan 2024
Mr Atanas Ivanov Atanasov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2024 5 Oct 2024
Ms Mariela Diyanova Golcheva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2024 20 Nov 2024
Mr Atanas Ivanov Atanasov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2024

Accounts

Year ended Net assets Employees
31 Oct 2025 £42,856 2
31 Oct 2024 £42,197 0
31 Oct 2023 Dormant £27,735 1
31 Oct 2022 Dormant £27,735 1
31 Oct 2021 Dormant £1 -

Connections

Companies at the same address

Data