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Companies/05897648

Magnus Properties (Hayes) Limited

Private Limited Company · Knutsford

OtherUnited KingdomIncorporated 2006Private 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 · 3 ceased
LG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 240962223
Show 3 ceased records
LB
Shares: over 25%, up to 50%

Notified 2019-05-14 · Ceased 2023-12-19

Source record 236590090
RM
Shares: over 25%, up to 50%

Notified 2019-05-14 · Ceased 2019-11-01

Source record 240475218
JK
Jacqueline Kirkpatrick-StaggIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-14

Source record 236387615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
LG
Lukasz GwiazdaCurrent director
Appointed 2023-12-19 · 2 yrs · Retailer
+5 others
AD
Andrew DrummondCurrent secretary
Appointed 2023-12-19 · 2 yrs
+11 others
Show 6 historical appointments
LB
Lindsay BrownResigned director
Resigned 2019-05-14 · 4 yrs · Property Manager
RM
Ronald MontecolomboResigned director
Resigned 2019-05-14 · Property Manager
PM
Philip McgrenaghanResigned director
Resigned 2009-10-01 · NI Property Consultant
PM
Patrick MccloskeyResigned secretary
Resigned 2006-09-11 · 3 yrs
CorpR S Nominees LimitedResigned secretary
Resigned 2006-08-07
PD
Patrick DohertyResigned director
Resigned 2006-08-07 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
31
Under 35
1
65 and over
0
Disqualified match
None active