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Nom

Mmcg2 Devco 1 Limited

Adresse
Westcourt
Gelderd Road
Leeds
LS12 6DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13483825 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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
Burgan, Philip John Status: Active Notified: 29/06/2021 Date of Birth: 12/1951 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%
  • gb-flag GB Mmcg (2) Limited Status: Active Notified: 22/12/2022 Companies House Number: 10622354 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%
  • gb-flag GB Aedifica Uk Limited Status: Ceased Notified: 17/02/2022 Ceased: 22/12/2022 Companies House Number: 12351073 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burgan, Philip John Leeds, England Status: Active Notified: 29/06/2021 Date of Birth: 12/1951 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Lock, Jason David Leeds, England Status: Active Notified: 29/06/2021 Date of Birth: 08/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Womack, Christopher John Leeds, England Status: Active Notified: 29/06/2021 Date of Birth: 08/1972 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British