co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCG SPARE LIMITED
Person with Significant Control

MCG SPARE LIMITED: Person with Significant Control

    • Overview

    Company NameMCG SPARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11680805
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCG SPARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Auxo Group (Midco) Limited
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Nov 18, 2021
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13640110
    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.
    Clarendon Road
    WD17 1DA Watford
    56
    England
    		Oct 10, 2020
    Clarendon Road
    WD17 1DA Watford
    56
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number11811735
    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 Colm John Mcginley
    Clarendon Road
    WD17 1DA Watford
    56
    United Kingdom
    		Nov 16, 2018
    Clarendon Road
    WD17 1DA Watford
    56
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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