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Mgl Realisations (2022) Limited (No: 03235904)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: In Administration

Incorporated: 08-Sep-1996

Accounts Next Due: 30-Jun-2022

Next Confirmation Statement Due: 29-Jul-2022

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: ROY GEORGE ELLIS ( DOB: Sep-1970   From: Feb-2022  )

Resigned Director: BRIGHTON DIRECTOR LIMITED (   From: Aug-1996   To: Sep-1996  )

Resigned Director: BY DESIGN PLC (   From: Sep-1996   To: Sep-2008  )

Resigned Director: PAUL MASTERS (   From: Apr-2015   To: Jun-2017  )

Resigned Director: NITIN PASSI ( DOB: Nov-1982   From: Sep-2008   To: Apr-2022  )

Resigned Director: SURINDER SARNA ( DOB: May-1953   From: Sep-1996   To: Apr-1998  )

Resigned Director: TERENCE DONAL WEIR (   From: Sep-1996   To: Oct-1999  )

Resigned Secretary: BRIGHTON SECRETARY LIMITED (   From: Aug-1996   To: Sep-1996  )

Resigned Secretary: BHAVISHA MISTRY (   From: Jul-2016   To: May-2018  )

Resigned Secretary: RAJESH KUMAR PASSI ( DOB: Aug-1954   From: Apr-1998   To: Jul-2000  )

Resigned Secretary: MAHESH PATEL ( DOB: Jul-1965   From: Jul-2000   To: Jul-2016  )

Resigned Secretary: SURINDER SARNA ( DOB: May-1953   From: Sep-1996   To: Apr-1998  )

Persons of Significant Control:

Nakai Investments Limited, Palm Grove House Wickhams Cay, PO BOX 2240, Road Town, Tortola, VG1110, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Project Marley Newco Limited, 75 Trafford Wharf Road, Trafford Park, Manchester, M17 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-20)

Mr Nitin Passi, 75 Trafford Wharf Road, Trafford Park, Manchester, M17 1ES, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-20)

Mr Paul Raymond Masters, 75 Trafford Wharf Road, Trafford Park, Manchester, M17 1ES, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)

Mr Rajib Passi, 75 Trafford Wharf Road, Trafford Park, Manchester, M17 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Rajib Passi, 75 Trafford Wharf Road, Trafford Park, Manchester, M17 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-20)

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