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Companies/05064708

Hmc Group Ltd

Private Limited Company · Darlington

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · No cessation recorded

Source record 112298873
Show 2 ceased records
MM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2018-03-28

Source record 108221900
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 111865633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
RM
Rachael McardleCurrent director
Appointed 2019-01-21 · 7 yrs · Company Director
MM
Michael McardleCurrent director
Appointed 2019-01-21 · 7 yrs · Company Director
+1 other
DM
Daniel McardleCurrent director
Appointed 2019-01-21 · 7 yrs · Company Director
MM
Michael McardleCurrent director
Appointed 2014-07-31 · 12 yrs · Director
+5 others
MM
Mark McardleCurrent director
Appointed 2005-02-01 · 21 yrs · Managing Director
+15 others
Show 6 historical appointments
JD
John DawsonResigned director
Resigned 2018-02-01 · 1 yr · Director
JD
John DawsonResigned secretary
Resigned 2005-02-01 · 12 yrs · Accountant
Resigned 2004-03-05
Resigned 2004-03-05
MM
Mark McardleResigned secretary
Resigned 2004-03-05 · Care Home Managing Director
JM
Josephine McardleResigned director
Resigned 2004-03-05 · 22 yrs · Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active