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Nom

Macglobal Management Limited
Adresse
30 Gresham Street
London
EC2V 7QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 novembre 2023
Société Numéro de Registre 14521352 Show on Companies House
Noms Précédents
  • Macsteel Global Limited
  • Macglobal Services Limited
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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 (10)

    Source: Companies House
    gb-flag GB Macsteel Global Limited Status: Active Notified: 12/12/2023 Companies House Number: 15319788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bodenstein, Frans Rudolph Status: Ceased Notified: 02/12/2022 Ceased: 12/12/2023 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Cohen, Franki Sue Status: Ceased Notified: 02/12/2022 Ceased: 12/12/2023 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Cohen, Steven Richard Status: Ceased Notified: 02/12/2022 Ceased: 12/12/2023 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •
    Davis, Michael Lawrence Status: Ceased Notified: 02/12/2022 Ceased: 12/12/2023 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •
    Honiball, Michael Glen Hewish Status: Ceased Notified: 02/12/2022 Ceased: 12/12/2023 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
    •
    Raftery, Brian Edward Status: Ceased Notified: 02/12/2022 Ceased: 12/12/2023 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
    •
    Samson, Sheila Iris Status: Ceased Notified: 02/12/2022 Ceased: 12/12/2023 Date of Birth: 09/1940 Nature of Control
  • Significant influence or control
    •
    Van Niekerk, Louis Lourens Status: Ceased Notified: 02/12/2022 Ceased: 12/12/2023 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
    •
    Zakielarz, David Thomas Status: Ceased Notified: 02/12/2022 Ceased: 12/12/2023 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Cohen, Steven Richard Corona Del Mar, United States Status: Active Notified: 31/12/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Davis, Michael Lawrence Mayfair, London, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 02/1958 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Honiball, Michael Glen Hewish London, England Status: Active Notified: 31/12/2022 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: South African
    Kruger, Willem Adriaan London, England Status: Active Notified: 12/12/2023 Occupation: Cfo/director Role: Director Country of Residence: England Nationality: South African
    Wharton, Tsim London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Wharton, Tsim Alan Farrington London, England Status: Active Notified: 12/12/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Franki Sue Newport Beach, United States Status: Ceased Notified: 31/12/2022 Ceased: 12/12/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Davis, Michael Lawrence, Sir Mayfair, London, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 12/12/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Hoffman, Michael Hilton Suite 250, San Diego, United States Status: Ceased Notified: 31/12/2022 Ceased: 12/12/2023 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Van Niekerk, Louis Lourens Sandton, Johannesburg, South Africa Status: Ceased Notified: 31/12/2022 Ceased: 12/12/2023 Date of Birth: 01/1950 Occupation: Chartered Accountant, Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (3)

    gb-flag GB MUR Shipping Holdings Limited Status: Active Notified: 28/12/2022 Companies House Number: 14489021 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 Macsteel International Holdings Limited Status: Active Notified: 20/08/2024 Companies House Number: 14488739 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 Macsteel International Trading Holdings Limited Status: Active Notified: 28/12/2022 Companies House Number: 14489006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •