TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

M G Markey Group LTD

Adresse
Q1 Quadrant Distribution Ce
Quadrant Way
Hardwicke
Gloucester
GL2 2RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
4 août 2017
Company Register Name MG Markey Group Limited
Société Numéro de Registre 02647234 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • T.P.T. Properties LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Markey, Anthony Joseph Status: Active Notified: 19/09/2016 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Markey, Paul Francis Status: Active Notified: 19/09/2016 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Markey, Anthony Joseph Hardwicke, Gloucester Status: Active Notified: 21/09/1997 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Markey, James Paul Hardwicke, Gloucester, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Markey, Lauren Jayne Hardwicke, Gloucester, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 06/1994 Occupation: None Role: Director Country of Residence: England Nationality: British
    Markey, Paul Francis Hardwicke, Gloucester Status: Active Notified: 19/09/1991 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Markey, Richard Andrew Hardwicke, Gloucester, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB MG Markey Holdings Limited Status: Active Notified: 02/01/2019 Companies House Number: 09649466 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Markey Colston Limited Status: Active Notified: 06/04/2016 Companies House Number: 08761098 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Raventree Limited Status: Active Notified: 20/04/2017 Companies House Number: 05787195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rusty - OAK Limited Status: Active Notified: 06/12/2022 Companies House Number: 08775939 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
  • gb-flag GB TPT Investments Limited Status: Active Notified: 26/04/2019 Companies House Number: 05787194 Nature of Control
  • Ownership of shares - 75% or more