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Macar Property Group Limited

Adresa
City House
Sutton Park Road
Sutton
SM1 2AE
VAT ID (DIČ) no VAT ID available
Company No. 14462135 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Macdonald, Alexander Ian Aitken Status: Active Notified: 04/11/2022 Date of Birth: 08/1988 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
  • Macdonald, Rachel Status: Active Notified: 22/03/2023 Date of Birth: 09/1987 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 (2)

    Source: Companies House
    Macdonald, Alexander Ian Aitken Sutton, England Status: Active Notified: 04/11/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald, Rachael Ann Sutton, England Status: Active Notified: 04/11/2022 Date of Birth: 09/1987 Occupation: Proposals Advisor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Macar Bespoke Limited Status: Active Notified: 09/11/2022 Companies House Number: 14473814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Macar Developments Limited Status: Active Notified: 22/03/2023 Companies House Number: 11023755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Macar Land Limited Status: Active Notified: 09/11/2022 Companies House Number: 14473793 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 Macar Living Limited Status: Active Notified: 22/03/2023 Companies House Number: 13938179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Macar Strategic Land Limited Status: Active Notified: 09/11/2022 Companies House Number: 14471693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors