Skip to contentClarengateINTELLIGENCE
Companies/06251642

Mg Five

Non-trading company · Weybridge

ActiveUnited KingdomIncorporated 2007Private Unlimited Company
Register Ask analyst

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 128625960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MP
Mark PettyCurrent secretary
Appointed 2024-10-07 · 2 yrs
+17 others
MR
Mark RenshawCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+17 others
Show 8 historical appointments
SW
Simon WinderResigned secretary
Resigned 2023-02-01 · 1 yr
SW
Simon WinderResigned director
Resigned 2023-02-01 · 1 yr · Chartered Accountant
MF
Mark FrancisResigned director
Resigned 2016-09-15 · 6 yrs · Director
MF
Mark FrancisResigned secretary
Resigned 2008-02-11 · 14 yrs
MF
Mark FloodResigned secretary
Resigned 2007-10-01 · Accountant
NH
Neill HughesResigned director
Resigned 2007-10-01 · 8 yrs · Company Director
PC
Peter CrowleyResigned director
Resigned 2007-10-01 · 8 yrs · Company Director
AB
Alan John ByrneResigned director
Resigned 2007-10-01 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active