MARI MENA LIMITED

Profile MARI MENA LIMITED

Actual on 01.12.2020

Company name	MARI MENA LIMITED copy copied
Company number	03280034 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 18 November 1996 copy copied
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 copy copied
Registered office address	1 DUKE'S PASSAGE, EAST SUSSEX, UNITED KINGDOM, BRIGHTON, BN1 1BS copy copied

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

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