MGH PARTNER COMPANY LIMITED - OLDBURY


Company Profile Company Filings

Overview

MGH PARTNER COMPANY LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
MGH PARTNER COMPANY LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09799665. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MGH PARTNER COMPANY LIMITED - OLDBURY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 BIRCHLEY ESTATE
OLDBURY
B69 1DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE WEBSTER Dec 1977 British Director 2023-12-05 CURRENT
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2022-08-28 CURRENT
ALLAN COOK Nov 1963 British Director 2015-09-29 CURRENT
MR MARK MORGAN Jun 1961 British Director 2020-02-04 UNTIL 2022-08-28 RESIGNED
MR BENEDICT HOLMES Aug 1984 British Director 2020-02-04 UNTIL 2021-11-15 RESIGNED
MR PAUL JOHN FAULKNER Aug 1978 British Director 2022-02-01 UNTIL 2023-12-01 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2015-09-29 UNTIL 2017-12-08 RESIGNED
MR MARTYN FORD RICHARDSON May 1969 English Director 2015-09-29 UNTIL 2020-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion (Maple Oak) Limited 2016-04-06 - 2017-12-08 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arlington (Milburngate) Limited 2016-04-06 Spennymoor   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Durham (Mgh) Limited 2016-04-06 Oldbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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