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Nom	Mcgregors Business Network LTD
Adresse	Suite 2-1, I2 Mansfield Hamilton Court Oaxham Business Park Mansfield, Notts NG18 5BR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 novembre 2022
Company Register Name	Mcgregors Business Network Limited
Company Register Address	I2 Mansfield Suite 0.3 Hamilton Court Mansfield NG18 5FB
Société Numéro de Registre	05739615 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Cudworth, Philip Stephen Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 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%

Holder, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 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%

Officers (3)

Source: Companies House

Cudworth, Philip Stephen Oakham Business Park, Mansfield, United Kingdom Status: Active Notified: 13/03/2006 Date of Birth: 04/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Holder, Christopher James Oakham Business Park, Mansfield, United Kingdom Status: Active Notified: 13/03/2006 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Holder, Christopher James Oakham Business Park, Mansfield, United Kingdom Status: Active Notified: 13/03/2006 Role: Secretary Nationality: English

Companies Controlled by This Company (2)

Mcgregors (Mansfield) LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2021 Companies House Number: 03887537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mcgregors Audit Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2024 Companies House Number: 05871725 Nature of Control