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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
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • MG Markey Developments 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 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-flag GB Markey Construction Limited Status: Active Notified: 21/06/2019 Companies House Number: 09649435 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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
  • gb-flag 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%
  • gb-flag Rusty - OAK Limited Status: Ceased Notified: 23/11/2016 Ceased: 06/12/2022 Companies House Number: 08775939 Nature of Control
  • Significant influence or control