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Companies/05845831

Cma Holdings (UK) Limited

Company profile · Cardiff

DissolvedUnited KingdomIncorporated 2006
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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 · 4 ceased
FM
Mr Francis McgrathIndividual
Shares: over 75%, up to 100%

Notified 2023-10-12 · No cessation recorded

Source record 223829546
Show 4 ceased records
MR
Dr Marguerita Roma RakusIndividual
Shares: over 75%, up to 100%

Notified 2020-04-07 · Ceased 2023-10-12

Source record 221402573
FM
Mr Francis McgrathIndividual
Shares: over 25%, up to 50%

Notified 2020-04-07 · Ceased 2023-07-26

Source record 225582499
Cma Holdings (Fzc)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-27 · Ceased 2020-04-07

Source record 224362497
Cma Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-29 · Ceased 2018-11-27

Source record 222851349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
MR
Marguerita RakusCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+4 others
Show 15 historical appointments
FM
Francis McgrathResigned director
Resigned 2018-08-07 · Chairman & Managing Director
GG
George GanderResigned secretaryResigned director
Resigned 2018-06-04
RR
Rita RakusResigned director
Resigned 2016-04-07 · Doctor
FM
Francis McgrathResigned directorResigned secretary
Resigned 2015-11-24 · 2 yrs · Company Director
JK
Jivani KeshResigned director
Resigned 2015-06-29 · Accountant
CorpCma Holdings FzcResigned director
Resigned 2014-09-29
CorpCma Holdings Fzc LtdResigned director
Resigned 2012-06-14 · 6 yrs
FM
Francis McgrathResigned director
Resigned 2012-01-17 · Director
FM
Francis McgrathResigned director
Resigned 2011-07-01 · None
MR
Marguerita Rakus McgrathResigned director
Resigned 2008-12-01 · 3 yrs · Medical Practioner
CorpHanover Directors LimitedResigned director
Resigned 2006-06-14
DK
Djivan KesihshianResigned director
Resigned 2006-06-14 · 2 yrs · Accountant

Board profile

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