MACIO INTERNATIONAL LIMITED

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

Banya, Gellert
Born in March 1970
Individual (2 offsprings)
Officer
2024-07-05 ~ now
OF - Director → CIF 0
Mr Gellert Banya
Born in March 1970
Individual (2 offsprings)
Person with significant control
2024-07-05 ~ now
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

Ceased 7

1
Mr Alin Sorin Varga
Born in September 1972
Individual (1 offspring)
Person with significant control
2022-09-21 ~ 2022-09-21
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
2
Ochenatu, Ionel
Transport born in June 1974
Individual (1 offspring)
Officer
2017-08-07 ~ 2022-09-21
OF - Director → CIF 0
Ochenatu, Ionel
Director born in June 1975
Individual (1 offspring)
Officer
2022-09-21 ~ 2023-02-21
OF - Director → CIF 0
2023-02-21 ~ 2023-02-22
OF - Director → CIF 0
Mr Ionel Ochenatu
Born in June 1974
Individual (1 offspring)
Person with significant control
2017-08-07 ~ 2022-09-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Khalid, Gismalla Mohamed
Director born in December 1962
Individual (3 offsprings)
Officer
2023-02-22 ~ 2023-12-06
OF - Director → CIF 0
Mr Gismalla Mohamed Khalid
Born in December 1962
Individual (3 offsprings)
Person with significant control
2023-01-22 ~ 2023-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Vlad, Denisa
Director born in August 1990
Individual (2 offsprings)
Officer
2023-02-22 ~ 2023-02-22
OF - Director → CIF 0
5
Serban, Dolanescu Nicu
Director born in January 1983
Individual (1 offspring)
Officer
2023-02-21 ~ 2023-02-22
OF - Director → CIF 0
Mr Dolanescu Nicu Serban
Born in January 1983
Individual (1 offspring)
Person with significant control
2023-02-21 ~ 2023-02-22
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
6
Durgam, Jones Abhishikh
Director born in June 1994
Individual (1 offspring)
Officer
2023-12-06 ~ 2025-07-09
OF - Director → CIF 0
Mr Jones Abhishikh Durgam
Born in June 1994
Individual (1 offspring)
Person with significant control
2023-12-06 ~ 2024-07-05
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
7
Creanga, Sorin
Director born in September 1972
Individual (3 offsprings)
Officer
2022-09-21 ~ 2023-02-21
OF - Director → CIF 0
Mr Sorin Creanga
Born in September 1972
Individual (3 offsprings)
Person with significant control
2022-09-21 ~ 2023-02-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

46900 - Non-specialised Wholesale Trade

46190 - Agents Involved In The Sale Of A Variety Of Goods

Brief company account

Fixed Assets

3,193,821 GBP2024-08-31

2,171,990 GBP2023-08-31

Current Assets

23,853 GBP2024-08-31

21,118 GBP2023-08-31

Creditors

Amounts falling due within one year

-19,450 GBP2024-08-31

-21,631 GBP2023-08-31

Net Current Assets/Liabilities

4,403 GBP2024-08-31

74,697 GBP2023-08-31

Total Assets Less Current Liabilities

3,198,224 GBP2024-08-31

2,246,687 GBP2023-08-31

Creditors

Amounts falling due after one year

-21,903 GBP2024-08-31

-15,991 GBP2023-08-31

Net Assets/Liabilities

3,176,321 GBP2024-08-31

2,230,696 GBP2023-08-31

Equity

3,176,321 GBP2024-08-31

2,230,696 GBP2023-08-31

Average Number of Employees

382023-09-01 ~ 2024-08-31

212022-09-01 ~ 2023-08-31

MACIO INTERNATIONAL LIMITED
Info
Registered number 10902197
74 George Street, Luton LU1 2BD
PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.