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MGT Properties 'the Hive' Limited

Adresa
7 Redbridge Lane East
Ilford
IG4 5ET
VAT ID (DIČ) no VAT ID available
Company No. 12361548 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • MGT Properties LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Puri, Ashok Status: Active Notified: 09/11/2022 Date of Birth: 06/1955 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
  • Puri, Manju Status: Active Notified: 09/11/2022 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Meco Maitha Ltd Status: Ceased Notified: 12/12/2019 Ceased: 09/11/2022 Companies House Number: 08417231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Puri, Ashok Status: Ceased Notified: 12/12/2019 Ceased: 24/12/2021 Date of Birth: 06/1955 Nature of Control
  • Right to appoint and remove directors
  • Puri, Manju Status: Ceased Notified: 12/12/2019 Ceased: 24/12/2021 Date of Birth: 03/1955 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Puri, Ashok Ilford, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 06/1955 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Kenyan
    Puri, Manju Ilford, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian