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Companies/05875451

Mayfair Properties (Midlands) Ltd

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 2006Private 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
AP
Mr Andrew PassIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-01-01 · No cessation recorded

Source record 207199767
AP
Mrs Ann Patricia PassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-01 · No cessation recorded

Source record 207199816
Show 1 ceased record
JG
Mr John Richard GriffithsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-28

Source record 198165086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
AP
Ann PassCurrent directorCurrent secretary
Appointed 2006-07-13 · 20 yrs · Secretary
+3 others
AP
Andrew PassCurrent director
Appointed 2006-07-13 · 20 yrs · Civil Engineer
+4 others
Show 1 historical appointment
JG
John GriffithsResigned director
Resigned 2007-02-20 · 15 yrs · Recycling

Board profile

People with appointments
2
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active