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All Information about:

                        
Name

Golden MOP Cleaning LTD

Address
55 Sharman Road
Northampton
NN5 5JZ
VAT ID no VAT ID available
Company No. 12420284 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2022
Sector (SIC)81299 - Other cleaning activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Mihalache, Mirabela-Andreea Status: Active Notified: 25/03/2024 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Mihalache, Dorel-Ionel Status: Ceased Notified: 18/01/2024 Ceased: 25/03/2024 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Mihalache, Mirabela Andreea Status: Ceased Notified: 23/01/2020 Ceased: 18/01/2024 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Simion, Florian Status: Ceased Notified: 18/01/2024 Ceased: 25/03/2024 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
  • Simion, Madalina Status: Ceased Notified: 23/01/2020 Ceased: 18/01/2024 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mihalache, Dorel-Ionel Upton, Northampton, England Status: Ceased Notified: 18/01/2024 Ceased: 25/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Mihalache, Mirabela-Andreea Northampton, England Status: Ceased Notified: 25/03/2024 Ceased: 18/01/2024 Date of Birth: 09/1984 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: Romanian
    Simion, Florian Northampton, England Status: Ceased Notified: 18/01/2024 Ceased: 25/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Simion, Madalina Northampton, England Status: Ceased Notified: 23/01/2020 Ceased: 18/01/2024 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian