CompaniesInTheUK

MAE GROUP LTD

Company number 10680959 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Ali Raza

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 trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-01-01
Date of birth
July 1999
Nationality
Pakistani
Country of residence
England
Correspondence address
81, Dawlish Drive, Ilford, IG3 9EF, England

Mr Laurentiu Persunaru

Individual Ceased

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
Notified on
2023-11-07
Ceased on
2024-01-01
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Marney Drive, Basildon, Essex, SS14 1TQ, United Kingdom

Mr Laurentiu Persunaru

Individual Ceased

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
  • Has significant influence or control over the trustees within the trust
Notified on
2020-05-10
Ceased on
2023-01-09
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Laurentiu Persunaru

Individual Ceased

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
Notified on
2017-03-21
Ceased on
2019-12-17
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England