Toutes les informations sur:

Nom	M&J Evans Group Limited
Adresse	52-54 Wharf Approach Anchor Brook Industrial Park Aldridge Walsall WS9 8BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11567606 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	MJE Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mje Midco Limited Status: Active Notified: 13/09/2018 Companies House Number: 11567433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clack, Alexander Matthew Aldridge, Walsall, England Status: Active Notified: 14/09/2018 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davis, Rayhan Robin Roy Aldridge, Walsall, England Status: Active Notified: 13/09/2018 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Stephen John Aldridge, Walsall, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Southgate, Chris James Aldridge, Walsall, England Status: Active Notified: 22/07/2020 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Flynn Group Limited Status: Active Notified: 10/08/2021 Companies House Number: 10878823 Nature of Control

Ownership of shares - 75% or more

M & J Evans Construction Limited Status: Active Notified: 14/09/2018 Companies House Number: 04766812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

M & J Evans Plant Limited Status: Active Notified: 14/09/2018 Companies House Number: 08133182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

M&J Evans Group Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)