MA NIEL UK LIMITED
Non-Trading
General Information
NAME
MA NIEL UK LIMITED
COMPANY NUMBER
10445624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 8EE
Unit 3, Office A, 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
EC3R 8EE
Credit Risk Overview
Want to learn more about MA NIEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MA NIEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MA NIEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA NIEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (8 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2016 - 02/02/2018 (1 years and 3 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2016 - Present (8 years and 1 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2016 - 06/06/2018 (1 years and 6 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2016 - 20/07/2017 (7 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 22/05/2023 | Jose Luis Gonzalez Rodriguez (921927117) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 27/12/2021 | Marco Antonio Zavaleta Ramirez (925010651) has left the board |
| 24/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Marco Antonio Zavaleta Ramirez (925010651) Appointed |
| 28/07/2018 | New Accounts filed |
| 11/06/2018 | Homero Prida Bravo (921980169) has left the board |
| 13/02/2018 | Noe Valentin Pech Stein (921708862) has left the board |
| 13/02/2018 | Noe Valentin Pech Stein (921708862) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | Jose Manuel Fernandez Fernandez (921980066) has left the board |
| 06/12/2016 | New Board Member Homero Prida Bravo (921980169) Appointed |
| 06/12/2016 | New Board Member Jose Manuel Fernandez Fernandez (921980066) Appointed |
| 29/11/2016 | New Board Member James Frederick Pomeroy (921930649) Appointed |
| 28/11/2016 | New Board Member Jose Luis Gonzalez Rodriguez (921927117) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
