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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
AccountsNO ACCOUNTS FILED

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
    •