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Companies/05586102

Mgs Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Rubicon Partners Industries LlpCorporate
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 91015269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AF
Alan FletcherCurrent director
Appointed 2005-12-21 · 20 yrs · Company Director
+63 others
IF
Ian FisherCurrent director
Appointed 2005-12-21 · 20 yrs · Company Director
+87 others
JR
Jonathan RichardsonCurrent directorCurrent secretary
Appointed 2005-11-01 · 20 yrs · Company Director
+66 others
AF
Andrew FischerCurrent director
Appointed 2005-11-01 · 20 yrs · Director
+140 others
Show 4 historical appointments
JB
Joseph BoucherResigned director
Resigned 2016-12-22 · 3 yrs · Chartered Accountant
LD
Lia DiasResigned secretary
Resigned 2006-01-20
Resigned 2005-10-07
Resigned 2005-10-07

Board profile

People with appointments
4
Directors assessed
4
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active