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Companies/01383875

Marigold Mg1 Ltd

Residential care activities for the elderly and disabled · Watford

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Agecare Mg1 Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-10 · No cessation recorded

Source record 6681892
Show 1 ceased record
MG
Mr Martyn Paul GerrardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-09

Source record 11143450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
IT
Ivan TagarovCurrent director
Appointed 2023-02-10 · 3 yrs · Company Director
+15 others
EL
Emmanuel LejayCurrent director
Appointed 2023-02-10 · 3 yrs · Senior Investment Director
+14 others
JC
Juan CaceresCurrent director
Appointed 2023-02-10 · 3 yrs · Company Director
+15 others
Show 19 historical appointments
VR
Vishen RamkissonResigned secretary
Resigned 2023-02-10 · 2 yrs
VR
Vishen RamkissonResigned director
Resigned 2023-02-10 · 2 yrs · Director
HP
Hasmukh PatelResigned director
Resigned 2023-02-10 · 2 yrs · Director
JM
Joanne MasonResigned director
Resigned 2017-01-25 · 6 yrs · Residental Care
LS
Luke SargeantResigned director
Resigned 2012-06-01 · 10 yrs · Operations Director
JB
Julie BallResigned director
Resigned 2001-04-06 · 8 yrs · Residential Care
JS
Justine SargeantResigned director
Resigned 2001-04-06 · 8 yrs · Residential Care
PS
Paul SargeantResigned director
Resigned 2000-11-01 · 22 yrs · Managing & Finance Director
JB
Jason BallResigned director
Resigned 2000-05-03 · 11 yrs · Operations Director
JH
James HaltonResigned director
Resigned 1998-07-27 · Company Director
AP
Adrian PrussResigned directorResigned secretary
Resigned 1998-04-06 · Chartered Secretary
RM
Roderick MargreeResigned director
Resigned 1996-04-01 · 2 yrs · Managing Dir
RE
Roger EvansResigned director
Resigned 1996-01-01 · 1 yr · Private Investor
JW
Jane WillsResigned director
Resigned 1993-09-01 · Legal Secretary
JG
Joanne GerrardResigned secretary
Resigned 1993-09-01 · 3 yrs
BG
Brenda GerrardResigned directorResigned secretary
Resigned 1991-05-07 · 2 yrs · Company Secretary
MG
Martyn GerrardResigned director
Resigned 1991-05-07 · 27 yrs · Company Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active