MP2 FINANCIAL LIMITED: Person with Significant Control

  • Overview

    Company NameMP2 FINANCIAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC591314
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MP2 FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Jean Mortimer
    The Paddock
    EH39 4QW North Berwick
    8
    Scotland
    May 24, 2021
    The Paddock
    EH39 4QW North Berwick
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Douglas Mortimer
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Mar 14, 2018
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    No
    Nationality: British
    Country of Residence: Scotland
    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