M & M CONSTRUCTION GROUP LTD

Company number 10072840

1 active person with significant control / 0 active statements

Mr Mohammed Abbas Ashraf (Active)

• Correspondence address: Halifax House, 93-101, Bridge Street, Manchester, England, M3 2GX
• Notified on: 1 July 2023
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Naseer Anwar (Ceased)

• Correspondence address: The Tax Com, 19 Cheetham Hill Road, Manchester, England, M4 4FY
• Notified on: 15 August 2022
• Ceased on: 1 July 2023
• Date of birth: January 1972
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dr Liaqat Ali Malik (Ceased)

• Correspondence address: 59a, Cheetham Hill Road, Manchester, United Kingdom, M4 4FS
• Notified on: 6 June 2022
• Ceased on: 6 June 2022
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Paul David Young (Ceased)

• Correspondence address: The Tax Com, 19 Cheetham Hill Road, Manchester, England, M4 4FY
• Notified on: 1 June 2022
• Ceased on: 15 August 2022
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Saleem Mohammed (Ceased)

• Correspondence address: The Tax Com, 19 Cheetham Hill Road, Manchester, England, M4 4FY
• Notified on: 15 April 2022
• Ceased on: 1 June 2022
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Irfan Reza Malik (Ceased)

• Correspondence address: The Tax Com, 19 Cheetham Hill Road, Manchester, England, M4 4FY
• Notified on: 6 April 2016
• Ceased on: 15 April 2022
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Liaqat Ali Malik (Ceased)

• Correspondence address: The Tax Com, 19 Cheetham Hill Road, Manchester, England, M4 4FY
• Notified on: 6 April 2016
• Ceased on: 1 May 2020
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%