MA.GI.MI CATERING LTD

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Profile MA.GI.MI CATERING LTD

Actual on 01.12.2021
Company name
MA.GI.MI CATERING LTD
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Company number
12673608
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 June 2020
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 16.03.2022

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
OFFICE 3.2 CENTRAL HOUSE CARE OF ITALIAN ACCOUNTANTS, 1 BALLARDS LANE, UNITED KINGDOM, LONDON, N3 1LQ
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PSC and Officers MA.GI.MI CATERING LTD

Officers

(as of 19.08.2022)

DONADIO, Giovanni
Status: Active
Appointed on: Tuesday, 16 June 2020
Correspondence address: Office 3.2 Central House Care Of Italian Accountants, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Nationality: Italian
Date of birth: October 1982
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
PASCARELLA, Michele
Status: Active
Appointed on: Tuesday, 16 June 2020
Correspondence address: Office 3.2 Central House Care Of Italian Accountants, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Nationality: Italian
Date of birth: September 1991
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
PUZONE, Massimo
Status: Active
Appointed on: Tuesday, 16 June 2020
Correspondence address: Office 3.2 Central House Care Of Italian Accountants, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Nationality: Italian
Date of birth: February 1969
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Giovanni Donadio
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: Office 3.2 Central House Care Of Italian Accountants, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Nationality: Italian
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Giovanni Donadio
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: Office 3.2 Central House London, United Kingdom
Nationality: Italian
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Massimo Puzone
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: Office 3.2 Central House Care Of Italian Accountants, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Nationality: Italian
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Massimo Puzone
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: Office 3.2 Central House London, United Kingdom
Nationality: Italian
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michele Pascarella
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: Office 3.2 Central House Care Of Italian Accountants, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Nationality: Italian
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michele Pascarella
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: Office 3.2 Central House Care Of Italian Accountants, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Nationality: Italian
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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