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Nom

Markham & George Property Limited

Adresse
6 Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10973760 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • CMB+MGP Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fitzroy Land And Property Ltd Status: Active Notified: 01/10/2021 Companies House Number: 12193913 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mick George Property Limited Status: Active Notified: 20/09/2017 Companies House Number: 10417525 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 Campbell, Melhuish And Buchanan Limited Status: Ceased Notified: 08/12/2017 Ceased: 01/10/2021 Companies House Number: 29885339 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 (4)

    Source: Companies House
    George, Michael Alexander Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 20/09/2017 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hershon, Jennifer Ann Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 08/12/2017 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Markham, Toby John Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 08/12/2017 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stump, Jonathan Paul Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 20/09/2017 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cambridge Technical and Planning Services Limited Status: Active Notified: 10/09/2020 Companies House Number: 12870866 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 M&GP (NO. 1) LTD Status: Active Notified: 06/02/2018 Companies House Number: 11190433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M&GP (NO. 2) LTD Status: Active Notified: 21/11/2019 Companies House Number: 12327422 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%
  • gb-flag GB M&GP (NO. 4) LTD Status: Active Notified: 08/10/2020 Companies House Number: 12936816 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 Moats WAY Limited Status: Active Notified: 29/05/2024 Companies House Number: 15747932 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%