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Nom

Maison Plan Limited
Adresse
Oriel House
26 The Quadrant
Richmond
TW9 1DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10781282 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)43390 - Autres travaux de finition
Statut de Sociétéactive
Noms Précédents
  • MGL Property Services Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Maison Plan Holdings Limited Status: Active Notified: 10/11/2021 Companies House Number: 13308237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gargary, Rosilene Status: Ceased Notified: 31/01/2019 Ceased: 10/11/2021 Date of Birth: 04/1973 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%
    •
    Thompson, Andrew Marc Status: Ceased Notified: 20/05/2017 Ceased: 18/12/2017 Date of Birth: 02/1978 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%
    •
    Wegeland, Allan Status: Ceased Notified: 20/05/2017 Ceased: 10/11/2021 Date of Birth: 01/1973 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Dale, Martin Richmond, London, England Status: Active Notified: 06/06/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Freitas Costa, Leonel Luis Richmond, London, England Status: Active Notified: 10/11/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Wegeland, Allan Richmond, London, England Status: Active Notified: 06/06/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Danish
    Wright, Oliver Langton Oxford, Oxfordshire, England Status: Active Notified: 06/06/2023 Date of Birth: 01/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Payne, Barbara Frances Brentford, United Kingdom Status: Ceased Notified: 06/06/2023 Ceased: 04/02/2024 Date of Birth: 06/1974 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British