MCL GROUP (NO.1) LIMITED

Company number NI678120

2 active persons with significant control / 0 active statements

Mr Jason Lea Minns (Active)

• Correspondence address: 17 Ibworth Lane, Fleet, Hampshire, England, GU51 1AU
• Notified on: 24 May 2021
• Date of birth: January 1971
• 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 Martin Mclaughlin (Active)

• Correspondence address: Unit C5, The Business Centre, Rainey Street, Magherafelt, Northern Ireland, BT45 5AG
• Notified on: 24 May 2021
• Date of birth: August 1983
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• 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 Michael Joseph Mcallister (Ceased)

• Correspondence address: Unit C5, The Business Centre, Rainey Street, Magherafelt, Northern Ireland, BT45 5AG
• Notified on: 6 April 2021
• Ceased on: 24 May 2021
• Date of birth: February 1963
• Nationality: Northern 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