M & E Aggregates Limited
- Company number
- 13332976
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2021
- Nature of business
- Management consultancy activities other than financial management
Renting and leasing of trucks and other heavy vehicles
Renting and leasing of construction and civil engineering machinery and equipment
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANFILOIU, Ion | Director | 20 Oct 2026 | |
| STOICA, Calin | Secretary | 29 Nov 2025 | |
| STOICA, Beniamin Adrian | Secretary | 21 Jan 2025 | |
| SINGH, Hardeep | Director | 17 May 2021 | 20 Oct 2026 |
| SANGHERA, Jagdeep Singh | Director | 15 Jul 2022 | 7 Aug 2023 |
| BHOGAL, Harminder Singh | Director | 14 Apr 2021 | 6 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ion Panfiloiu | 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 Significant Influence Or Control As Firm |
25 Oct 2023 | |
| Mr Hardeep Singh | Ownership Of Shares 75 To 100 Percent | 3 Apr 2024 | 20 Oct 2026 |
| Worldsource Logistics (Uk) Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
14 Apr 2021 | 3 Apr 2024 |
| M & E Consultancy (Uk) Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
14 Apr 2021 | 3 Apr 2024 |
| Mr Harminder Singh Bhogal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2021 | 6 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £0 | 0 |
| 30 Sep 2024 | £0 | 0 |
| 30 Sep 2023 | £0 | 0 |
| 30 Sep 2022 | £0 | 0 |