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Nom

Mgdg Property UK Limited
Adresse
7 Waterside Court, Galleon Boulevard
Crossways Business Park
Dartford
DA2 6NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14536006 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Excellerate Services Uk Limited Status: Active Notified: 26/07/2023 Companies House Number: 02770135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Garrett, Michael Stephen Status: Ceased Notified: 12/12/2022 Ceased: 26/07/2023 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Garrett, Michael Stephen Crossways Business Park, Dartford, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hulley, Gordon George Crossways Business Park, Dartford, United Kingdom Status: Active Notified: 26/07/2023 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Laird, Lisa Helen Shoreditch, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Phipps, Clinton James Crossways Business Park, Dartford, United Kingdom Status: Active Notified: 26/07/2023 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Venter, Johan Andrew Crossways Business Park, Dartford, United Kingdom Status: Active Notified: 26/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garrett, Deborah Ann Crossways Business Park, Dartford, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 26/07/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garrett, Michael Stephan Crossways Business Park, Dartford, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 26/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Premium Support Services LTD Status: Active Notified: 26/07/2023 Companies House Number: 07323785 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Premium Support Services LTD Status: Active Notified: 26/07/2023 Companies House Number: 07323785 Nature of Control
  • Ownership of shares - 75% or more
    •