MAE GROUP LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Raza, Ali
Company Director born in July 1999
Individual (555 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
Mr Ali Raza
Born in July 1999
Individual (555 offsprings)
Person with significant control
2024-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 5

1
Tranculescu, Maria
Director born in August 1959
Individual (2 offsprings)
Officer
2023-01-13 ~ 2023-11-04
OF - Director → CIF 0
2
Persunaru, Ileana
Individual (5 offsprings)
Officer
2020-10-20 ~ 2021-04-30
OF - Secretary → CIF 0
3
Cozma, Ionut Adrian
Director born in July 1987
Individual (2 offsprings)
Officer
2019-02-14 ~ 2019-06-22
OF - Director → CIF 0
4
Persunaru, Laurentiu
Director born in November 1976
Individual (14 offsprings)
Officer
2017-03-21 ~ 2019-12-17
OF - Director → CIF 0
Persunaru, Laurentiu
Managing Director born in November 1976
Individual (14 offsprings)
2020-05-01 ~ 2023-01-09
OF - Director → CIF 0
Persunaru, Laurentiu
Company Director born in November 1976
Individual (14 offsprings)
2023-11-07 ~ 2024-01-01
OF - Director → CIF 0
Mr Laurentiu Persunaru
Born in November 1976
Individual (14 offsprings)
Person with significant control
2017-03-21 ~ 2019-12-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2020-05-10 ~ 2023-01-09
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2023-11-07 ~ 2024-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Moraru, George
Commercial Director born in August 1978
Individual (1 offspring)
Officer
2019-02-14 ~ 2019-06-22
OF - Director → CIF 0

Company in focus

Previous name

PROTEK HOLDINGS GROUP LTD - 2019-02-18

Standard Industrial Classification

43210 - Electrical Installation

Brief company account

Turnover/Revenue

4,450 GBP2023-04-01 ~ 2024-05-10

5,580 GBP2022-04-01 ~ 2023-03-31

Raw materials and consumables used in the production process

-5,370 GBP2023-04-01 ~ 2024-05-10

-7,900 GBP2022-04-01 ~ 2023-03-31

Staff Costs/Employee Benefits Expense

-980 GBP2023-04-01 ~ 2024-05-10

-1,979 GBP2022-04-01 ~ 2023-03-31

Profit/Loss

-1,650 GBP2023-04-01 ~ 2024-05-10

-4,179 GBP2022-04-01 ~ 2023-03-31

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-05-10

1 GBP2023-03-31

Fixed Assets

2,290 GBP2024-05-10

1,250 GBP2023-03-31

Current Assets

150 GBP2024-05-10

1,250 GBP2023-03-31

Creditors

Amounts falling due within one year

-5,700 GBP2024-05-10

-980 GBP2023-03-31

Net Current Assets/Liabilities

-1,118 GBP2024-05-10

5,840 GBP2023-03-31

Total Assets Less Current Liabilities

1,173 GBP2024-05-10

7,091 GBP2023-03-31

Creditors

Amounts falling due after one year

-740 GBP2024-05-10

-980 GBP2023-03-31

Net Assets/Liabilities

433 GBP2024-05-10

6,111 GBP2023-03-31

Equity

433 GBP2024-05-10

6,111 GBP2023-03-31

Average Number of Employees

22023-04-01 ~ 2024-05-10

MAE GROUP LTD
Info
PROTEK HOLDINGS GROUP LTD - 2019-02-18
Registered number 10680959
17 Marney Drive, Basildon, Essex SS14 1TQ
Private Limited Company incorporated on 2017-03-21 (8 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.