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Mg Hatfield Ltd (No: 07676942)

Address: 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Status: Active

Incorporated: 21-Jun-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 41100 - Development of building projects

Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978   From: Dec-2018  )

Current Director: SEAN THOMAS MCKEOWN ( DOB: Sep-1970   From: Dec-2018  )

Current Director: ROBERT BROMLEY MOYLE ( DOB: Apr-1967   From: Dec-2018  )

Resigned Director: MARK JONATHAN FOWKES ( DOB: Aug-1970   From: Nov-2022   To: Jul-2023  )

Resigned Director: MERVYN GRAVER ( DOB: Aug-1955   From: Jun-2011   To: Dec-2018  )

Resigned Director: BRICE VIVIES ( DOB: Dec-1988   From: Dec-2018   To: Nov-2022  )

Resigned Secretary: KEZIA SAMANTHA YORK (   From: Dec-2018   To: Oct-2022  )

Persons of Significant Control:

Mrs Debby Jane Graver, 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-11, Ceased: 2018-12-20)

Mr Mervyn Robert Graver, 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-20)

Mr Fawaz Khaled Yousef Al Marzouq, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-12-20)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-12 Chart
Current assets 315,000 292,377 0.0,315000.0,292377.0
Current assets / Cash at bank and on hand 315,000 252,396 0.0,315000.0,252396.0
Net current assets (liabilities) -62,832 -65,282 225,037 -62832.0,-65282.0,225037.0
Total assets less current liabilities -62,832 -65,282 225,038 -62832.0,-65282.0,225038.0
Net assets (liabilities) -62,832 -65,282 225,038 -62832.0,-65282.0,225038.0
Equity / share capital and reserves -62,832 -65,282 225,038 -62832.0,-65282.0,225038.0
History Chart

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