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Companies/10279472

Magdalen 007 Ltd

Private Limited Company · Borehamwood

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2016Private 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 · 3 ceased
Grace Charles Property LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-15 · No cessation recorded

Source record 130642003
Show 3 ceased records
Arc Investors LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-15 · Ceased 2024-10-24

Source record 133105595
DT
Mr Daniel David TrivediIndividual
Voting rights: over 50%, up to 75%

Notified 2016-07-14 · Ceased 2018-07-13

Source record 126807215
DT
Mr Daniel David TrivediIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-14 · Ceased 2018-07-15

Source record 134405940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
EP
Eric PlaneCurrent director
Appointed 2019-12-16 · 6 yrs · Director
+33 others
AP
Andrew PayneCurrent director
Appointed 2019-02-22 · 7 yrs · Portfolio Director
+39 others
Show 2 historical appointments
SB
Stefan Battrick NewallResigned director
Resigned 2019-02-22 · 3 yrs · Financial Director
DT
Daniel TrivediResigned director
Resigned 2016-07-14 · 2 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active