Mgn Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMgl2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114869746People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalPN+62 others
Piers Michael NorthCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive Officer
CorpReach Secretaries LimitedCurrent secretary
Appointed 2001-12-10 · 24 yrs
CorpReach Directors LimitedCurrent director
Appointed 2001-12-10 · 24 yrs
Show 27 historical appointments
JM
James MullenResigned director
Resigned 2019-08-16 · 5 yrs · Chief Executive Officer
SF
Simon FullerResigned director
Resigned 2019-03-01 · 3 yrs · Chartered Accountant
MH
Mark HollinsheadResigned director
Resigned 2013-05-17 · 1 yr · Chief Operating Officer
SF
Simon FoxResigned director
Resigned 2013-05-17 · 6 yrs · Chief Executive
PB
Philip BrownResigned director
Resigned 2009-03-26 · 4 yrs · Accountant
PV
Resigned 2009-03-24 · 5 yrs · Barrister
SB
Sylvia BaileyResigned director
Resigned 2009-03-24 · 3 yrs · Chief Executive
VV
Vijay VaghelaResigned director
Resigned 2009-03-24 · 10 yrs · Accountant
ME
Margaret EwingResigned director
Resigned 2000-07-20 · 1 yr · Chartered Accountant
SB
Stephen BarberResigned director
Resigned 1999-03-03 · Accountant
NW
Norman WalkerResigned director
Resigned 1995-07-19 · 6 yrs · General Manager
CR
Cornel RiklinResigned director
Resigned 1995-07-19 · 4 yrs · Company Director
AB
Arthur BanksResigned director
Resigned 1994-05-06 · 4 yrs · Journalist
AP
Amanda PlatellResigned director
Resigned 1993-06-15 · 3 yrs · Director Of Promotions
RR
Robert RimmerResigned director
Resigned 1993-04-20 · 4 yrs · Director
JB
John BirdResigned director
Resigned 1993-04-20 · 1 yr · Director
TC
Terence ConnorResigned director
Resigned 1993-01-20 · 6 yrs · Development Director
CorpSisec LimitedResigned secretary
Resigned 1993-01-02
MM
Murdoch MaclennanResigned director
Resigned 1993-01-02 · 1 yr · Company Director
RE
Roger EastoeResigned director
Resigned 1993-01-02 · 7 yrs · Deputy Managing Director
MP
Mark PritchettResigned director
Resigned 1993-01-02 · 7 yrs · Director
RG
Robert GregoryResigned director
Resigned 1993-01-02 · 3 yrs · Director
CA
Charles AllwoodResigned director
Resigned 1993-01-02 · 7 yrs · Chartered Accountant
CW
Charles WilsonResigned director
Resigned 1993-01-02 · 5 yrs · Director
VH
Victor HorwoodResigned director
Resigned 1993-01-02 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active