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Nom	MG Markey Holdings Limited
Adresse	Q1 Quadrant Way Hardwicke Gloucester GL2 2RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09649466 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	MG Markey Developments 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
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Persons with Significant Control (3)

Source: Companies House

GB Mg Markey Group Limited Status: Active Notified: 02/01/2019 Companies House Number: 02647234 Nature of Control

Ownership of shares - 75% or more

Markey, Paul Francis Status: Ceased Notified: 20/06/2017 Ceased: 02/01/2019 Date of Birth: 07/1960 Nature of Control

Ownership of shares 50 to 75 percent as firm

Markey, Tony Status: Ceased Notified: 20/06/2017 Ceased: 02/01/2019 Date of Birth: 02/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Markey, Anthony Joseph Hardwicke, Gloucester, United Kingdom Status: Active Notified: 20/06/2015 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markey, Paul Francis Hardwicke, Gloucester, United Kingdom Status: Active Notified: 20/06/2015 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Markey Construction Limited Status: Active Notified: 21/06/2019 Companies House Number: 09649435 Nature of Control

Ownership of shares - 75% or more

GB Premiere Kitchens Limited Status: Active Notified: 23/11/2016 Companies House Number: 04966660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingsdown Farm Developments LTD Status: Ceased Notified: 23/11/2016 Ceased: 12/08/2020 Companies House Number: 08411439 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Rusty - OAK Limited Status: Ceased Notified: 23/11/2016 Ceased: 06/12/2022 Companies House Number: 08775939 Nature of Control

Significant influence or control

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MG Markey Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)