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MG Marin Building Ltd

MG Marin Building Ltd is an active company incorporated on 14 August 2024 with the registered office located in Luton, Bedfordshire. MG Marin Building Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 days ago
Company No
15896986
Private limited company
Age
1 year 2 months
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 71 days
Awaiting first confirmation statement
Dated 13 August 2025
Was due on 27 August 2025 (2 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 14 May 2026 (6 months remaining)
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Contact Update Details
Address
22 Mees Close
Luton
LU3 4AZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Madalina Serban
PSC • Director • Romanian • Lives in England • Born in Oct 1998
Roman Lacko
Director • Czech • Lives in England • Born in Oct 1968
Mihail Gabriel Marin
Director • Romanian • Lives in England • Born in Oct 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
MG Marin Building Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Gazette Notice
2 Days Ago on 4 Nov 2025
Roman Lacko Resigned
5 Months Ago on 7 Jun 2025
Mrs Madalina Serban Appointed
5 Months Ago on 7 Jun 2025
Madalina Serban (PSC) Appointed
5 Months Ago on 7 Jun 2025
Roman Lacko (PSC) Resigned
5 Months Ago on 7 Jun 2025
Mihail Gabriel Marin Resigned
10 Months Ago on 8 Jan 2025
Mihail Gabriel Marin (PSC) Resigned
10 Months Ago on 8 Jan 2025
Mr Roman Lacko Appointed
10 Months Ago on 8 Jan 2025
Roman Lacko (PSC) Appointed
10 Months Ago on 8 Jan 2025
Incorporated
1 Year 2 Months Ago on 14 Aug 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Cessation of Roman Lacko as a person with significant control on 7 June 2025
Submitted on 7 Jun 2025
Notification of Madalina Serban as a person with significant control on 7 June 2025
Submitted on 7 Jun 2025
Appointment of Mrs Madalina Serban as a director on 7 June 2025
Submitted on 7 Jun 2025
Termination of appointment of Roman Lacko as a director on 7 June 2025
Submitted on 7 Jun 2025
Cessation of Mihail Gabriel Marin as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Mihail Gabriel Marin as a director on 8 January 2025
Submitted on 8 Jan 2025
Notification of Roman Lacko as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Roman Lacko as a director on 8 January 2025
Submitted on 8 Jan 2025
Incorporation
Submitted on 14 Aug 2024
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Repayment History
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