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Companies/08708482

B&B Mga Holdco (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-19 · No cessation recorded

Source record 8478302
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-19

Source record 3130138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MB
Michael BruceCurrent director
Appointed 2021-02-01 · 5 yrs · Insurance Broker
+66 others
CN
Clive NathanCurrent director
Appointed 2018-05-01 · 8 yrs · Director
+24 others
AH
Andrew HunterCurrent secretary
Appointed 2015-02-01 · 11 yrs
+209 others
Show 4 historical appointments
PR
Philip RockResigned director
Resigned 2017-05-04 · 5 yrs · Finance Director
DH
David Hunt Of WirralResigned director
Resigned 2016-04-26 · 7 yrs · Non Executive Director
PC
Peter CullumResigned director
Resigned 2016-02-15 · 4 yrs · Director
DM
David MargrettResigned director
Resigned 2013-09-27 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active