MK 5 LTD

Company number NI665605

2 active persons with significant control / 0 active statements

Maple Drive Company Limited (Active)

• Correspondence address: Apartment 12 St. Elmos, Culmore Road, Londonderry, Northern Ireland, BT48 8QJ
• Notified on: 28 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Northern Ireland
• Registration number: Ni671507
• Incorporated in: Northern Ireland
• 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 Patrick Simpson (Active)

• Correspondence address: Apartment 12, St Elmos, Culmore Road, Londonderry, Northern Ireland, BT48 8QJ
• Notified on: 28 August 2020
• Date of birth: June 1958
• Nationality: Irish
• Country of residence: Northern Ireland
• 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 Stuart Kinnear Draffin (Ceased)

• Correspondence address: 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland, BT63 5BQ
• Notified on: 6 November 2019
• Ceased on: 28 August 2020
• Date of birth: February 1982
• Nationality: British
• Country of residence: Northern Ireland
• 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