OpenCompanies

Masovia Logistic Ltd

Company number
13429869
Status
Active
Type
Private Limited Company
Incorporated
31 May 2021
Nature of business
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Registered office

217 High Street
Erdington
Birmingham
B23 6SS

Control

NameNature of controlNotifiedCeased
Mr Pawel Podolak Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
1 Jun 2023 14 May 2026
Mr Krzysztof Podolak Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
1 Jun 2023 14 May 2026
Mr Grzegorz Marcin Zajchowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2021

Accounts

Year ended Net assets Employees
31 May 2025 £39,636 14
31 May 2024 £18,473 6
31 May 2023 £2,178 4
31 May 2022 -£4,699 4

Connections

Companies at the same address

Data