Person with Significant Control

MRALD LIMITED: Person with Significant Control

  • Overview

    Company NameMRALD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13738366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MRALD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mphasis Consulting Limited
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    Signature By Regus - London
    United Kingdom
    Dec 23, 2021
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    Signature By Regus - London
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House Of England And Wales
    Registration Number01755328
    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.
    Ardonagh Services Limited
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    Nov 11, 2021
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07476462
    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.

    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