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Companies/12464739

Northfields Kelvinside Ltd

Private Limited Company · Birmingham

Active - Proposal to Strike offUnited KingdomIncorporated 2020Private 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 · 2 ceased
Mgi Group 9 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-16 · No cessation recorded

Source record 9152484
Show 2 ceased records
EM
Ms Esmeralda Marie Elvire MeunierIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-05 · Ceased 2024-01-16

Source record 12685416
TY
Dr Tahsin Ghulam Khwaja YasinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-14 · Ceased 2022-09-05

Source record 5563148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
GR
Giles RichellCurrent director
Appointed 2024-01-16 · 2 yrs · Company Director
+17 others
Show 4 historical appointments
MA
Martyn ArcherResigned director
Resigned 2024-01-16 · Company Director
MG
Michael GarrattResigned director
Resigned 2024-01-16 · Company Director
EM
Esmeralda MeunierResigned director
Resigned 2022-09-05 · 1 yr · Director
TY
Tahsin YasinResigned director
Resigned 2020-02-14 · 2 yrs · Chief Executive

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active