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MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD
Person with Significant Control

MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD: Person with Significant Control

    • Overview

    Company NameMAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04827102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodhall Street
    NW10 6UA London
    Unit 1 Radford Industrial Estate
    England
    		Mar 03, 2021
    Goodhall Street
    NW10 6UA London
    Unit 1 Radford Industrial Estate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04251567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Martin Joseph Mccaul
    Stanton By Dale
    DE7 4QW Ilkeston
    Littlewell Lane
    Derbyshire
    		Apr 06, 2016
    Stanton By Dale
    DE7 4QW Ilkeston
    Littlewell Lane
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Phillip Anthony West
    Stanton By Dale
    DE7 4QW Ilkeston
    Littlewell Lane
    Derbyshire
    		Apr 06, 2016
    Stanton By Dale
    DE7 4QW Ilkeston
    Littlewell Lane
    Derbyshire
    		Yes
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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