DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

M Group Services Plant & Fleet Solutions Limited
Adresa
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID (DIČ) no VAT ID available
Company No. 12291050 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)77320 Renting and leasing of construction and civil engineering machinery and equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB M Group Services Limited Status: Active Notified: 20/05/2022 Companies House Number: 10260164 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 Morrison Water Services Limited Status: Ceased Notified: 31/10/2019 Ceased: 20/05/2022 Companies House Number: 04530602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Atkinson, Joseph Bryan Stevenage, England Status: Active Notified: 12/09/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Owen, Alexandra Catherine Stevenage, Hertfordshire, England Status: Active Notified: 26/06/2023 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Stephenson, Shaun Michael Stevenage, Hertfordshire, England Status: Active Notified: 26/06/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yarr, Jonathan Stevenage, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary