MGA CAPITAL LIMITED

Company number 06701370

1 active person with significant control / 0 active statements

Mr Oleg Vasilyevich Tronev (Active)

• Correspondence address: 150 Minories, London, England, EC3N 1LS
• Notified on: 27 July 2021
• Date of birth: December 1974
• Nationality: Maltese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Independent Services Group Limited (Ceased)

• Correspondence address: Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, England, CO5 9HE
• Notified on: 31 May 2019
• Ceased on: 27 July 2021
• Governing law: Limited Liability Company Law
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 04212782
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Charles Herbert (Ceased)

• Correspondence address: Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, England, CO5 9HE
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control