MARI MENA LIMITED

Profile MARI MENA LIMITED

Actual on 01.12.2020
Company name
MARI MENA LIMITED
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Company number
03280034
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 November 1996
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Accounts

Actual

First accounts made up to 29.11.2020 due by 29.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 November 2020 due by Wednesday, 30 December 2020

Last statement dated Monday, 18 November 2019

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
1 DUKE'S PASSAGE, EAST SUSSEX, UNITED KINGDOM, BRIGHTON, BN1 1BS
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PSC and Officers MARI MENA LIMITED

Officers

(as of 19.09.2020)

SHALABI, Michael
Status: Active
Appointed on: Monday, 18 November 1996
Correspondence address: Mansfield Road, East Sussex, Hove, BN3 5NN, 18
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
WHITE, Brenda Nellie
Status: Not active
Appointed on: Tuesday, 17 September 2002
Resigned on: Friday, 07 February 2014
Correspondence address: 32 Hammy Lane, West Sussex, Shoreham, BN43 6GL
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HANNA, Ehab Adel Ramzy
Status: Not active
Appointed on: Friday, 07 February 2014
Resigned on: Saturday, 31 May 2014
Correspondence address: Mansfield Road, United Kingdom, East Sussex, Hove, BN3 5NN, 18
Nationality: Egyptian
Date of birth: August 1969
Role: Director
Occupation: Solicitor
Country of residence: England
HANNA, Ehab Adel Ramzy
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Thursday, 06 October 2016
Correspondence address: 1 Dukes Passage, Off Duke Street, Brighton, BN1 1BS
Nationality: Egyptian
Date of birth: August 1969
Role: Director
Occupation: Solicitor
Country of residence: England
WELSBY, Clematis
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Tuesday, 17 September 2002
Correspondence address: 28 Conway Court, Clarendon Road, East Sussex, Hove, BN3 3WR
Role: Secretary
HANNA, Ehab Adel Ramzy
Status: Not active
Appointed on: Tuesday, 19 November 2013
Resigned on: Tuesday, 19 November 2013
Correspondence address: 1 Dukes Passage, Off Duke Street, Brighton, BN1 1BS
Nationality: Egyptian
Date of birth: August 1969
Role: Director
Occupation: Solicitor
Country of residence: England
HANNA, Ehab Adel Ramzy
Status: Not active
Appointed on: Tuesday, 19 November 2013
Resigned on: Wednesday, 03 August 2016
Correspondence address: 1 Dukes Passage, Off Duke Street, Brighton, BN1 1BS
Nationality: Egyptian
Date of birth: August 1969
Role: Director
Occupation: Solicitor
Country of residence: England
HANNA, Ehab Adel Ramzy
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Wednesday, 19 November 2014
Correspondence address: 1 Dukes Passage, Off Duke Street, Brighton, BN1 1BS
Nationality: Egyptian
Date of birth: August 1969
Role: Director
Occupation: Solicitor
Country of residence: England
HANNA, Ehab Adel Ramzy
Status: Not active
Appointed on: Tuesday, 19 November 2013
Resigned on: Wednesday, 19 November 2014
Correspondence address: United Kingdom, East Sussex, Hove, BN3 5NN, 18 Mansfield Road
Nationality: Egyptian
Date of birth: August 1969
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Michael Shalabi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Brighton, 1 Duke's Passage
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent