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Nom

MFG Topco Limited

Adresse
Millbank House, 171-185
Ewell Road
Surbiton
KT6 6AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10283979 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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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 Airlift Acquisition Bidco Limited Status: Active Notified: 23/09/2022 Companies House Number: 14304632 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 Alcuin Gp Iv Llp Status: Ceased Notified: 18/07/2016 Ceased: 23/09/2022 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%
  • Voting rights 25 to 50 percent as firm
  • Officers (5)

    Source: Companies House
    Bowman, Justin Christopher Surbiton, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carrick, Richard John Surbiton, Surrey, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leach, Christopher Denis Stephen Surbiton, Surrey, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitt, Stewart Surbiton, Surrey, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 02/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Storey, Mark Henry Surbiton, Surrey, United Kingdom Status: Active Notified: 12/10/2016 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB MFG Midco Limited Status: Active Notified: 18/07/2016 Companies House Number: 10284284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more