Mg Realisations Limited
Company profile · Southampton
DissolvedUnited KingdomIncorporated 2008
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMomenta Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-27 · No cessation recorded
Source record 123400405Show 3 ceased records
TP
Mr Timothy William PeartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-12-15 · Ceased 2018-09-27
Source record 134529932RS
Mr Richard William StevensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-12-15 · Ceased 2018-09-27
Source record 134540443LD
Mr Lee James DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-12-15 · Ceased 2018-09-27
Source record 134540446People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
RS
Richard StevensResigned director
Resigned 2009-03-26 · 14 yrs · Director
NB
Nicholas BaconResigned director
Resigned 2009-03-26 · Venture Capitalist
LD
Lee DaviesResigned director
Resigned 2009-03-26 · 9 yrs · Director
TP
Resigned 2009-03-26 · 9 yrs · Finance Director Company Secretary
CorpHbjgw Secretarial Support LimitedResigned secretary
Resigned 2008-12-16
MW
Michael WardResigned director
Resigned 2008-12-16 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active