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Nom

Mgph Limited
Adresse
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01374269 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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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 (1)

Source: Companies House
gb-flag GB Marshall Of Cambridge (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02051460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Buxton, Aubrey James Francis Newmarket Road, Cambridge, England Status: Active Notified: 01/05/2011 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flood, Christopher Newmarket Road, Cambridge, England Status: Active Notified: 10/11/2016 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Freeman-Watt, Deborah Newmarket Road, Cambridge, England Status: Active Notified: 14/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heaford, David John Newmarket Road, Cambridge, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howe, Richard Harold Newmarket Road, Cambridge, England Status: Active Notified: 01/12/2015 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary
    Shattock, Nicholas Simon Keith Newmarket Road, Cambridge, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baxter, Douglas James The Airport, Cambridge Status: Ceased Notified: 04/01/2023 Ceased: 15/02/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Kathryn Helen Newmarket Road, Cambridge, England Status: Ceased Notified: 28/04/2022 Ceased: 31/05/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roche, Elizabeth Susan Newmarket Road, Cambridge, England Status: Ceased Notified: 04/01/2023 Ceased: 31/05/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British