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MOCRON LTD

MOCRON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOCRON LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13781092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOCRON LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOCRON LTD located?

    Registered Office Address
    88 Lower Hester Street
    NN2 6BL Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOCRON LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 03, 2023

    What is the status of the latest confirmation statement for MOCRON LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2023
    Next Confirmation Statement DueFeb 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2022
    OverdueYes

    What are the latest filings for MOCRON LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of David Anastasie as a person with significant control on Dec 29, 2022

    		1 pagesPSC07

    Appointment of Mr George Mihai Andrei as a director on Dec 29, 2022

    		2 pagesAP01

    Termination of appointment of David Anastasie as a director on Dec 29, 2022

    		1 pagesTM01

    Notification of George Mihai Andrei as a person with significant control on Dec 29, 2022

    		2 pagesPSC02

    Termination of appointment of Pawel Jan Kiosowicz as a director on Nov 29, 2022

    		1 pagesTM01

    Cessation of Pawel Jan Kiosowic as a person with significant control on Nov 29, 2022

    		1 pagesPSC07

    Notification of Pawel Jan Kiosowic as a person with significant control on Nov 13, 2022

    		2 pagesPSC01

    Appointment of Mr Pawel Jan Kiosowicz as a director on Nov 13, 2022

    		2 pagesAP01

    Termination of appointment of Nicolae-Marian Mitroi as a director on May 17, 2022

    		1 pagesTM01

    Notification of David Anastasie as a person with significant control on May 15, 2022

    		2 pagesPSC01

    Cessation of Nicolae-Marian Mitroi as a person with significant control on May 15, 2022

    		1 pagesPSC07

    Appointment of Mr David Anastasie as a director on May 15, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Notification of Nicolae-Marian Mitroi as a person with significant control on Feb 07, 2022

    		2 pagesPSC01

    Appointment of Mr Nicolae-Marian Mitroi as a director on Feb 07, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Ruddiforth as a director on Feb 07, 2022

    		1 pagesTM01

    Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 88 Lower Hester Street Northampton NN2 6BL on Feb 07, 2022

    		1 pagesAD01

    Cessation of Andrew Ruddiforth as a person with significant control on Feb 07, 2022

    		1 pagesPSC07

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MOCRON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREI, George Mihai
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		Director
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		EnglandRomanian303703180001
    ANASTASIE, David
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		Director
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		EnglandRomanian297514740001
    KIOSOWICZ, Pawel Jan
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		Director
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		EnglandPolish302197590001
    MITROI, Nicolae-Marian
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		Director
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		EnglandRomanian292263560001
    RUDDIFORTH, Andrew
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    Derbyshire
    United Kingdom
    		Director
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    Derbyshire
    United Kingdom
    		United KingdomBritish194435800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOCRON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Mihai Andrei
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		Dec 29, 2022
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		No
    Legal FormCompany Limited
    Legal AuthorityCompany Limited
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Pawel Jan Kiosowic
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		Nov 13, 2022
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Anastasie
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		May 15, 2022
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nicolae-Marian Mitroi
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		Feb 07, 2022
    Lower Hester Street
    NN2 6BL Northampton
    88
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Ruddiforth
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    United Kingdom
    		Dec 03, 2021
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0