About

Registered Number: 10415293
Date of Incorporation: 07/10/2016 (3 years and 3 months ago)
Company Status: Active
Registered Address: Lyndum House,, 12 High Street, Petersfield, GU32 3JG,

 

Mafro Ltd was registered on 07 October 2016 and has its registered office in Petersfield, it's status in the Companies House registry is set to "Active". The companies directors are listed as Marinica, Monica, Ojo, Charles Chukwuemeka, Armstrong, Leon Lewis, Maciejny, Adrian Marek, O Connor, Paul, Sowik, Ethan Karol in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARINICA, Monica 13 November 2017 - 1
OJO, Charles Chukwuemeka 07 October 2016 - 1
ARMSTRONG, Leon Lewis 07 October 2016 20 April 2017 1
MACIEJNY, Adrian Marek 07 October 2016 20 April 2017 1
O CONNOR, Paul 07 October 2016 20 April 2017 1
SOWIK, Ethan Karol 26 July 2017 18 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Charles Chukwuemeka Ojo/
1968-10
Individual person with significant control Dutch/
Germany
  • Ownership of shares - between 25% and 50%
Leon Lewis Armstrong/
1994-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Paul O Connor/
1974-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 06 July 2018
DISS40 - Notice of striking-off action discontinued 20 January 2018
CS01 - N/A 17 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 10 October 2017
AP01 - Appointment of director 26 July 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
AD01 - Change of registered office address 30 January 2017
CH01 - Change of particulars for director 10 October 2016
CS01 - N/A 10 October 2016
AP01 - Appointment of director 10 October 2016
NEWINC - New incorporation documents 07 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.