MRH FORECOURTS LIMITED: Person with Significant Control

  • Overview

    Company NameMRH FORECOURTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05303330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MRH FORECOURTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Refined Holdings Limited
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    Jul 31, 2017
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05193623
    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.
    Mrs Rashida Mitha
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    Apr 06, 2016
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    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.
    Mr Abdullah Mitha
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    Apr 06, 2016
    Sheffield Road
    Birdwell
    S70 5XB Barnsley
    Hilltop Service Station
    South Yorkshire
    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 50% but not more than 75% 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 50% but not more than 75% of the voting rights in 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