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MYG CONSTRUCTION LIMITED
Person with Significant Control

MYG CONSTRUCTION LIMITED: Person with Significant Control

    • Overview

    Company NameMYG CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04055369
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MYG CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emily Apps
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Apr 06, 2024
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kristofer Apps
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Apr 05, 2024
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Apps Business Holdings Limited
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    94
    England
    		Sep 30, 2023
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    94
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15100282
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Renforth
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Jun 30, 2016
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin John Renforth
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		Jun 30, 2016
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yvette Edna Renforth
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		Jun 30, 2016
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0