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Companies/06234510

Mgl2 Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private 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
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 111389025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PN
Piers Michael NorthCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive Officer
+62 others
DF
Darren FisherCurrent director
Appointed 2023-02-14 · 3 yrs · Chief Financial Officer
+115 others
Appointed 2007-05-02 · 19 yrs
+292 others
Appointed 2007-05-02 · 19 yrs
+281 others
Show 8 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 2013-05-31 · 1 yr · Chief Operating Officer
SF
Simon FoxResigned director
Resigned 2013-05-31 · 6 yrs · Chief Executive
VV
Vijay VaghelaResigned director
Resigned 2010-03-17 · 9 yrs · Accountant
PV
Paul VickersResigned director
Resigned 2008-09-26 · 6 yrs · Barrister
Resigned 2007-05-02
Resigned 2007-05-02

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active