TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	MJL Cornwall Limited
Adresse	Unit 6 Hellys Court Water-Ma-Trout Ind Est Helston TR13 0EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04158825 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	MJL Contractors Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lugg, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lugg, Jennifer Water-Ma-Trout Industrial Estate, Helston, Cornwall, England Status: Active Notified: 13/02/2001 Occupation: Administrator Role: Secretary Nationality: British

Lugg, Matthew James Water-Ma-Trout Industrial Estate, Helston, Cornwall, England Status: Active Notified: 13/02/2001 Date of Birth: 08/1978 Occupation: Plant Hire Contractor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Kammbronn Homes Limited Status: Active Notified: 09/06/2016 Companies House Number: 09957667 Nature of Control

Ownership of shares – More than 25% but not more than 50%

L & M Contracting UK Limited Status: Active Notified: 11/03/2019 Companies House Number: 07889995 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%

M2 Developments (Cornwall) Limited Status: Active Notified: 24/05/2019 Companies House Number: 09149216 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 MJL Ashill Limited Status: Active Notified: 06/04/2023 Companies House Number: 12735734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MJL Contractors Limited Status: Active Notified: 06/04/2016 Companies House Number: 05689614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MJL Plant Hire (Cornwall) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06500918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MJL Winslade Limited Status: Active Notified: 06/03/2024 Companies House Number: 15544051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingsleigh Homes Limited Status: Ceased Notified: 30/08/2019 Ceased: 27/09/2019 Companies House Number: 12181241 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 Onyx Business Parks LTD Status: Ceased Notified: 06/11/2020 Ceased: 18/12/2020 Companies House Number: 12919636 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 Onyx Business Parks LTD Status: Ceased Notified: 06/11/2020 Ceased: 18/12/2020 Companies House Number: 12919636 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%

Toutes les informations sur:

MJL Cornwall Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)