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Nom

MGR Realisations Limited

Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05974909 Show on Companies House
Accountsfull
last accounts made up to 26 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Matalan Group Limited
  • Missouri Pikco 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 (1)

    Source: Companies House
    Hargreaves, John Status: Active Notified: 14/04/2016 Date of Birth: 01/1944 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%
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Copley, Paul David 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 23/09/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Stephen Mark 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 29/07/2013 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lodder, William George 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 25/04/2013 Role: Secretary
    Isaacs, Timothy Keith Knowsley Industrial Park, Liverpool Status: Ceased Notified: 01/09/2022 Ceased: 26/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Matalan Finance PLC Status: Active Companies House Number: 05962488