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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
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	CMB+MGP Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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 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 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 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 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

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 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 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%

Toutes les informations sur:

Markham & George Property Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)