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Companies/01188087

Mg Group Estates Limited

Private Limited Company · Wellingborough

ActiveUnited KingdomIncorporated 1974Private 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 · 2 ceased
Whitworths Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-08 · No cessation recorded

Source record 110646382
Show 2 ceased records
MG
Mr Martin GeorgeIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-04-08

Source record 115143185
MG
Mr Michael GeorgeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-08

Source record 115143230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
HT
Henry (Harry) St Clair ThomsonCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
SL
Simone LargeCurrent secretary
Appointed 2008-11-18 · 17 yrs
+10 others
MG
Michael GeorgeCurrent director
Appointed 2008-11-18 · 17 yrs · Venture Capitalist
+23 others
MG
Martin GeorgeCurrent director
Appointed 1991-11-21 · 34 yrs · Company Director
+17 others
Show 2 historical appointments
MG
Michael GeorgeResigned secretary
Resigned 1996-11-08 · 12 yrs
MG
Maurveen GeorgeResigned secretary
Resigned 1991-11-21 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active