MACAO LTD

Company number 13590948 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Marius Gigel Vasile

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-08-28
Date of birth
February 1983
Nationality
Romanian
Country of residence
England
Correspondence address
217, Leek New Road, Stoke-On-Trent, ST6 2LG, England

Mr Mihai-Ioan Nemes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-02-24
Ceased on
2025-04-01
Date of birth
April 1981
Nationality
Romanian
Country of residence
England
Correspondence address
217, Leek New Road, Stoke-On-Trent, ST6 2LG, England

Mr Georgica-Claudiu Malaescu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-02-24
Ceased on
2024-10-21
Date of birth
March 1971
Nationality
Romanian
Country of residence
England
Correspondence address
217, Leek New Road, Stoke-On-Trent, ST6 2LG, England

Mr Radu-Andrei Popovici

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-02-24
Ceased on
2024-08-01
Date of birth
October 1989
Nationality
Romanian
Country of residence
England
Correspondence address
217, Leek New Road, Stoke-On-Trent, ST6 2LG, England