MACKAW INC LIMITED

Company number NI648801 · Monitor this company

Dissolved

2 active / 4 ceased · persons with significant control

Mr Igors Belogrudovs

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-03-25
Date of birth: November 1994
Nationality: Latvian
Country of residence: Northern Ireland
Correspondence address: 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland

Statement

Active

The company knows of no individual or entity with significant control.

Miss Aiste Matule

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-03-17
Ceased on: 2024-03-25
Date of birth: June 1981
Nationality: Lithuanian
Country of residence: England
Correspondence address: 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland

Mr Stephen Paul Gibbons

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-02-20
Ceased on: 2024-03-17
Date of birth: July 1962
Nationality: British
Country of residence: Luxembourg
Correspondence address: 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland

Miss Aiste Matule

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-10-26
Ceased on: 2024-02-20
Date of birth: June 1981
Nationality: Lithuanian
Country of residence: England
Correspondence address: 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland

Mr Conor Caughey

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-11-01
Ceased on: 2023-10-26
Date of birth: August 1964
Nationality: Irish
Country of residence: Northern Ireland
Correspondence address: 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland