CompaniesInTheUK

MARUCA VENTURES LTD

Company number 13436091 ·

Liquidation

1 active / 5 ceased · persons with significant control

Mr Rainer Messing

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
Notified on
2023-12-06
Date of birth
October 1995
Nationality
Estonian
Country of residence
England
Correspondence address
Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England

Mr Ahsan Shahzad Khan

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
2022-03-24
Ceased on
2023-12-06
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
The Old Mill House,, Deakins Business Park, Blackburn Road, Bolton, BL7 9RP, England

Mr Saman Rahimsoori

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
2021-10-12
Ceased on
2022-03-24
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

Mr Sean Burke

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
2021-10-04
Ceased on
2021-10-12
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-03
Ceased on
2021-10-04
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, 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
2021-06-03
Ceased on
2021-10-04
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England