M.A.R ENGINEERING CONSULTANCY LTD

Company number 10288117 ·

Active

1 active / 6 ceased · persons with significant control

Mr Anwar Abdul Latheef

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-05-23
Date of birth
May 1974
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
Unit 7, Initial Business Centre, Wilson Business Pk, Manchester, M40 8WN, United Kingdom

Mr Alaaeldeen Abdullah Abdrabou Aly

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
2026-06-22
Ceased on
2026-06-23
Date of birth
January 1977
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
Unit 7, Initial Business Centre, Wilson Business Pk, Manchester, M40 8WN, England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-12-18
Ceased on
2026-06-22
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2025-08-13
Ceased on
2026-06-22
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-08-13
Ceased on
2025-12-18
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Statement

Withdrawn

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

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-07-20
Ceased on
2025-07-20
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Dept 2 43, Owston Road, Carcroft, Doncaster, DN6 8DA, England