THE MFG TRADING HOUSE CO LTD

Company number 11581872

2 persons with significant control / 0 statements

Mark Nicolas Fitzer

• Correspondence address: Rear Suite D, 2nd Floor, Squires House, 81-87 High Street, Billericay, Essex, United Kingdom, CM12 9AS
• Notified on: 3 February 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Graham Paul Grumbt

• Correspondence address: 46-54 High Street, Ingatestone, Essex, United Kingdom, CM4 9DW
• Notified on: 3 February 2023
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%

Capital Holdings Group Ltd (Ceased)

• Correspondence address: Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, England, SG8 7PN
• Notified on: 31 May 2019
• Ceased on: 3 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11875724
• Incorporated in: 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

Stansted House Investments Limited (Ceased)

• Correspondence address: Stansted House, Raynham Road, Bishops Stortford, Herts, United Kingdom, CM23 5PD
• Notified on: 13 December 2018
• Ceased on: 31 May 2019
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10271521
• Incorporated in: United Kingdom
• 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%

Mr David William Maisey (Ceased)

• Correspondence address: Churston, Bull Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 8RL
• Notified on: 7 November 2018
• Ceased on: 13 December 2018
• Date of birth: September 1966
• Nationality: English
• 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%

Mr Mark Nicolas Fitzer (Ceased)

• Correspondence address: 46-54, High Street, Ingatestone, Essex, United Kingdom, CM4 9DW
• Notified on: 21 September 2018
• Ceased on: 31 May 2019
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%