TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mgpl Property Limited

Adresse
6 Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 janvier 2017
Société Numéro de Registre 10417525 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Mick George Property Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB George Partnership Holdings Limited Status: Active Notified: 02/05/2024 Companies House Number: 14439739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • George, Michael Eric Status: Ceased Notified: 10/10/2016 Ceased: 01/12/2017 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mick George Limited Status: Ceased Notified: 01/12/2017 Ceased: 02/05/2024 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
    Elliott, Stuart David Ermine Business Park, Huntingdon, England Status: Active Notified: 20/02/2018 Date of Birth: 06/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Farrell, Karen Ann Ermine Business Park, Huntingdon, England Status: Active Notified: 01/01/2019 Role: Secretary
    George, Michael Alexander Ermine Business Park, Huntingdon, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stump, Jonathan Paul Ermine Business Park, Huntingdon, England Status: Active Notified: 10/10/2016 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Clerkin Infrastructure Limited Status: Active Notified: 09/12/2022 Companies House Number: 14106102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MG Contracting Limited Status: Active Notified: 09/12/2022 Companies House Number: 10136595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MG GT. Billing Limited Status: Active Notified: 09/12/2022 Companies House Number: 13904909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MG Mini Limited Status: Active Notified: 09/12/2022 Companies House Number: 08824607 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%
  • gb-flag GB MG Vehicle Leasing Limited Status: Active Notified: 09/12/2022 Companies House Number: 10761929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Markham & George Property Limited Status: Active Notified: 20/09/2017 Companies House Number: 10973760 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%
  • gb-flag Mgfm Limited Status: Active Notified: 09/12/2022 Companies House Number: 09958804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mgpl Plant Limited Status: Active Notified: 09/12/2022 Companies House Number: 10417299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mgpl Recycling LTD Status: Active Notified: 09/12/2022 Companies House Number: 09301509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mgpl Retail LTD Status: Active Notified: 09/12/2022 Companies House Number: 10427505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors