OpenCompanies

Mario Jacobs Ltd

Company number
13719272
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Nov 2021
Nature of business
Other business support service activities n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Mario Jay Homes Ltd (until 15 Apr 2025)

Officers

NameRoleAppointedResigned
LUKIEWICZ, Jaroslaw Director 2 Nov 2021 8 Feb 2022
WOJTCZYK, Mariusz Jacek Director 16 Nov 2021 7 Nov 2022
RZADKI, Janusz Wojciech Director 7 Nov 2022 20 Aug 2024
OLDAK, Pawel Grzegorz Director 20 Aug 2024 14 Apr 2025
PARISH, Susan Director 24 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Jaroslaw Lukiewicz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2021 9 Feb 2022
Mr Mariusz Jacek Wojtczyk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2021 7 Nov 2022
Mr Janusz Wojciech Rzadki Ownership Of Shares 75 To 100 Percent 7 Nov 2022 20 Feb 2024
Mr Pawel Grzegorz Oldak Ownership Of Shares 75 To 100 Percent 20 Feb 2024 14 Apr 2025
Mrs Susan Parish Ownership Of Shares 75 To 100 Percent 14 Apr 2025

Accounts

Year ended Turnover Net assets Employees
30 Nov 2024 - -£230 0
30 Nov 2023 £56,230 £4,061 1
30 Nov 2022 £0 £0 0

Connections

Registered address

12,718 companies are registered at this address - likely a registration agent.

Data