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Nom

MGL2 Limited
Adresse
One Canada Square
Canary Wharf
London
E14 5AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06234510 Show on Companies House
Accountsfull
last accounts made up to 25 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
gb-flag GB Reach Publishing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03890730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Fisher, Darren London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 05/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Mullen, James Joseph Canary Wharf, London Status: Active Notified: 16/08/2019 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Reach Directors Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 02/05/2007 Role: Director Nationality: British
    Reach Secretaries Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 02/05/2007 Role: Secretary Nationality: British
    Vaghela, Vijay Lakhman Canary Wharf, London Status: Ceased Notified: 17/03/2010 Ceased: 30/06/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Arrow Interactive Limited Status: Active Notified: 06/04/2016 Companies House Number: 03521226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Camberry Limited Status: Active Notified: 06/04/2016 Companies House Number: 01661112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Legionstyle Limited Status: Active Notified: 06/04/2016 Companies House Number: 01936042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB MGN Limited Status: Active Notified: 06/04/2016 Companies House Number: 02571173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mirrorad Limited Status: Active Notified: 06/04/2016 Companies House Number: 03573736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mirrorgroup Limited Status: Active Notified: 06/04/2016 Companies House Number: 07680699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Official Starting Prices LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02477911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Liverpool Daily Post and Echo Limited Status: Active Notified: 06/04/2016 Companies House Number: 03015832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Brand Events TM Limited Status: Ceased Notified: 06/10/2016 Ceased: 02/02/2023 Companies House Number: 08742448 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%
    •