M J Maillis (Uk) Limited (Companies House Registration Number 03246586) is a private limited company established on 1996-09-06. The business is registered at Monarch House Chrysalis Way, Langley Bridge, Eastwood NG16 3RY. Changed on 2002-08-30, the previous name the firm used was Samuel Strapping Systems (U.k.) Limited. M J Maillis (Uk) Limited is operating under SIC code: 33200 - "installation of industrial machinery and equipment".

Company details

Name M J Maillis (UK) Limited
Number 03246586
Date of Incorporation: 1996/09/06
End of financial year: 31 December
Address: Monarch House Chrysalis Way, Langley Bridge, Eastwood, NG16 3RY
SIC code: 33200 - Installation of industrial machinery and equipment

Moving on to the 1 managing director that can be found in the firm, we can name: Vasileios T. (in the company from 26 April 2023). 1 secretary is also present: Jonathan C. (appointed on 07 July 2022). The official register reports 3 persons of significant control, namely: Europack S.A.R.L. can be reached at Avenue J.f.kennedy, Luxembourg, L-1855. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Maillis International Sa can be reached at Rue De Bitbourg, L-1273. The corporate PSC has , has substantial control or influence. M.J.Maillis Sa can be reached at 7 Kavalieratou Taki Str, Gr14564 Kifisia, Kifisia, Athens. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Europack S.A.R.L.
31 December 2022
Address Avenue J.F.Kennedy Avenue J.F.Kennedy, Luxembourg, L-1855, Luxembourg
Legal authority Luxembourg
Legal form Société À Responsabilité Limitée
Country registered Luxembourg
Place registered Luxembourg Companies Register
Registration number B68393
Nature of control: 75,01-100% shares
75,01-100% voting rights
Maillis International Sa
1 March 2017 - 31 December 2022
Address 2 Rue De Bitbourg, L-1273, Luxembourg
Legal authority Applicable Laws Of Luxembourg
Legal form Private Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B212166
Nature of control: significiant influence or control
M.J.Maillis Sa
6 April 2016 - 28 February 2017
Address 7 Kavalieratou Taki Str, Gr14564, Athens, Greece 7 Kavalieratou Taki Str, Gr14564 Kifisia, Kifisia, Athens, Greece
Legal authority The Applicable Laws Of Greece
Legal form Private Limited Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 14th, April 2023 | accounts
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