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Nom

Maison Plan Limited
Adresse
Oriel House
26 The Quadrant
Richmond
London
TW9 1DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juin 2017
Société Numéro de Registre 10781282 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)43390 - Autres travaux de finition
Statut de Sociétéactive
Noms Précédents
  • MGL Property Services 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 (4)

    Source: Companies House
    gb-flag GB Maison Plan Holdings Limited Status: Active Notified: 10/11/2021 Companies House Number: 13308237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gargary, Rosilene Status: Ceased Notified: 31/01/2019 Ceased: 10/11/2021 Date of Birth: 04/1973 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%
    •
    Thompson, Andrew Marc Status: Ceased Notified: 20/05/2017 Ceased: 18/12/2017 Date of Birth: 02/1978 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%
    •
    Wegeland, Allan Status: Ceased Notified: 20/05/2017 Ceased: 10/11/2021 Date of Birth: 01/1973 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Dale, Martin Richmond, London, England Status: Active Notified: 06/06/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Freitas Costa, Leonel Luis Richmond, London, England Status: Active Notified: 10/11/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Wegeland, Allan Richmond, London, England Status: Active Notified: 06/06/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Danish
    Wright, Oliver Langton Oxford, Oxfordshire, England Status: Active Notified: 06/06/2023 Date of Birth: 01/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Payne, Barbara Frances Brentford, United Kingdom Status: Ceased Notified: 06/06/2023 Ceased: 04/02/2024 Date of Birth: 06/1974 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British