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Companies/07595874

Mcg Topco Limited

Other business support service activities n.e.c. · Hounslow

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 181813631
HM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 188679809
Show 1 ceased record
VM
Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-12

Source record 181813633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RW
Robert WalburnCurrent director
Appointed 2023-05-19 · 3 yrs · Director
+5 others
JM
John McgovernCurrent director
Appointed 2019-10-21 · 6 yrs · Company Director
+5 others
HM
Hugh McgovernCurrent secretary
Appointed 2011-04-07 · 15 yrs
Show 5 historical appointments
VM
Victoria McgovernResigned director
Resigned 2016-07-19 · 4 yrs · Finance Director
CorpSpw Directors LimitedResigned director
Resigned 2011-04-07
NC
Nita ChhatraliaResigned director
Resigned 2011-04-07 · None
HM
Hugh McgovernResigned director
Resigned 2011-04-07 · 8 yrs · Company Secretary
JM
John McgovernResigned director
Resigned 2011-04-07 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active