CompaniesInTheUK

MAYSAM GROUPS LTD

Company number 11751342 ·

Active

1 active / 5 ceased · persons with significant control

Mr Mohamed Sassi

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-07-23
Date of birth
October 1973
Nationality
Italian
Country of residence
England
Correspondence address
2a, Whittingham Road, Longridge, Preston, PR3 2AA, England

Mr Richard Martin Donovan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-03-23
Ceased on
2026-07-23
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
1103b, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

Mr Sameer Badawi Khabsa

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-12-10
Ceased on
2026-03-23
Date of birth
December 1974
Nationality
Syrian
Country of residence
England
Correspondence address
12, Union Street, Southport, PR9 0QE, England

Mr Sameer Khabsa Badawi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-10
Ceased on
2026-06-10
Date of birth
December 1974
Nationality
Syrian
Country of residence
England
Correspondence address
12, Union Street, Southport, PR9 0QE, England

Mr Helmi Toumi

Individual Ceased

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
  • 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
2024-05-16
Ceased on
2025-12-10
Date of birth
August 1983
Nationality
French
Country of residence
England
Correspondence address
12, Union Street, Southport, PR9 0QE, England

Mr Marwan Faisal Hajji

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-07
Ceased on
2024-05-16
Date of birth
May 1990
Nationality
Syrian
Country of residence
United Kingdom
Correspondence address
67, 67 Fairfax Road, Flat 2, London, NW6 4EF, England