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Companies/01374269

Mgph Limited

Development of building projects · Cambridge

ActiveUnited KingdomIncorporated 1978Private 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 127092259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
NS
Nicholas ShattockCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+192 others
DH
David HeafordCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+5 others
CF
Christopher FloodCurrent director
Appointed 2016-11-10 · 9 yrs · Director
+1 other
SM
Sarah MoynihanCurrent secretary
Appointed 2012-05-30 · 14 yrs
+13 others
Show 16 historical appointments
DF
Deborah Freeman WattResigned director
Resigned 2024-06-14 · Director
ER
Elizabeth RocheResigned director
Resigned 2023-01-04 · 1 yr · Director
DB
Douglas BaxterResigned director
Resigned 2023-01-04 · 1 yr · Director
KJ
Kathryn Helen JenkinsResigned director
Resigned 2022-04-28 · 2 yrs · Director
RH
Richard HoweResigned director
Resigned 2015-12-01 · 9 yrs · Director
EF
Emma FletcherResigned director
Resigned 2013-09-18 · 1 yr · Director
AB
Aubrey BuxtonResigned director
Resigned 2011-05-01 · 13 yrs · Director
SM
Sarah MoynihanResigned director
Resigned 2006-09-22 · 16 yrs · Director
OT
Owen TebbsResigned director
Resigned 2002-03-01 · 7 yrs · Solicitor
WD
William DasturResigned director
Resigned 1996-11-18 · 19 yrs · Director
JB
Jonathan BarkerResigned directorResigned secretary
Resigned 1996-06-18 · 18 yrs · Managing Director
MB
Michael BloomfieldResigned director
Resigned 1991-08-01 · 5 yrs · Director
FP
Francis PembertonResigned director
Resigned 1991-08-01 · 18 yrs · Chartered Surveyor
PJ
Peter JohnsonResigned director
Resigned 1991-08-01 · 3 yrs · Director
MM
Michael MarshallResigned director
Resigned 1991-08-01 · 25 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active