| Company Name | MAE Group Ltd |
|---|---|
| Director | Laurentiu Persunaru |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10680959 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2017(7 years, 2 months ago) |
| Previous Name | Protek Holdings Group Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Laurentiu Persunaru |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2023(6 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marney Drive Basildon SS14 1TQ |
| Director Name | Mr Ionut Adrian Cozma |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 14 February 2019(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 22 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136a Wembley Hill Road Wembley Hill Road Wembley HA9 8EN |
| Director Name | Mr George Moraru |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 14 February 2019(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 22 June 2019) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 3 Coppice Close Coppice Close Hatfield AL10 9EF |
| Director Name | Mr Laurentiu Persunaru |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 January 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mrs Ileana Persunaru |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2020(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 April 2021) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Maria Tranculescu |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 13 January 2023(5 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 04 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marney Drive Basildon Essex SS14 1TQ |
Location
| Registered Address | 17 Marney Drive Basildon Essex SS14 1TQ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Vange |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 10 May |
Returns
| Latest Return | 9 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months from now) |
Filing History
| 26 October 2020 | Appointment of Mrs Ileana Persunaru as a secretary on 20 October 2020 (2 pages) |
|---|---|
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (3 pages) |
| 15 May 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 May 2020 | Appointment of Mr Laurentiu Persunaru as a director on 1 May 2020 (2 pages) |
| 13 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 12 May 2020 | Notification of Laurentiu Persunaru as a person with significant control on 10 May 2020 (2 pages) |
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2019 | Notice of removal of a director (1 page) |
| 18 December 2019 | Termination of appointment of Laurentiu Persunaru as a director on 17 December 2019 (1 page) |
| 18 December 2019 | Cessation of Laurentiu Persunaru as a person with significant control on 17 December 2019 (1 page) |
| 23 June 2019 | Termination of appointment of Ionut Adrian Cozma as a director on 22 June 2019 (1 page) |
| 23 June 2019 | Termination of appointment of George Moraru as a director on 22 June 2019 (1 page) |
| 23 May 2019 | Director's details changed for Mr Laurentiu Persunaru on 22 May 2019 (2 pages) |
| 23 May 2019 | Director's details changed for Mr Ionut Adrian Cozma on 22 May 2019 (2 pages) |
| 23 May 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 May 2019 (1 page) |
| 23 May 2019 | Director's details changed for Mr Laurentiu Persunaru on 23 May 2019 (2 pages) |
| 23 May 2019 | Director's details changed for Mr George Moraru on 22 May 2019 (2 pages) |
| 23 May 2019 | Registered office address changed from 17 Marney Drive Basildon SS14 1TQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 23 May 2019 (1 page) |
| 23 April 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17 Marney Drive Basildon SS14 1TQ on 23 April 2019 (1 page) |
| 18 February 2019 | Resolutions
|
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (3 pages) |
| 14 February 2019 | Appointment of Mr Ionut Adrian Cozma as a director on 14 February 2019 (2 pages) |
| 14 February 2019 | Appointment of Mr George Moraru as a director on 14 February 2019 (2 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 15 January 2018 | Director's details changed for Lord Laurentiu Persunaru on 14 January 2018 (2 pages) |
| 15 January 2018 | Change of details for Lord Laurentiu Persunaru as a person with significant control on 14 January 2018 (2 pages) |
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|