# MGH Partner Company Limited

## Details

- **Company number:** [09799665](https://find-and-update.company-information.service.gov.uk/company/09799665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2015
- **Registered office:** 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBSTER, Luke Joseph | director | 5 Dec 2023 |  |
| EASTWOOD, Simon Paul | director | 28 Aug 2022 |  |
| COOK, Allan | director | 29 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion (Maple Oak) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Dec 2017 |
| Durham (Mgh) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Arlington (Milburngate) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

MGH Partner Company Limited → [Arlington (Milburngate) Limited](/company/09027692) → [Arlington Holding Group Ltd](/company/10795473)



## Controls

- [MGH Card LLP](/company/OC402031) (OC402031)



## Directors' other companies

- [COOK, Allan](/person/6849532) - director at [York Central (Phase 1a & 1b) Limited](/company/15887532)
- [COOK, Allan](/person/6849532) - director at [York Central (Affordable Housing) Limited](/company/15912212)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [The Parklands Sudbrooke Management Company Limited](/company/12280866)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Penrose Holdings Limited](/company/10787561)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [The Parklands Sudbrooke Limited](/company/10819299)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Penrose Acquisitions Limited](/company/10807547)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Durham (Mgh) Limited](/company/09706498)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [One The Brayford Two Limited](/company/12092106)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [First Street Management Company Limited](/company/07317717)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Lincoln Western Limited](/company/09665805)



## Companies at the same address

- [Arel Holdings Limited](/company/10971405) (10971405)
- [Ask Embankment 100 LLP](/company/OC392861) (OC392861)
- [Ask Real Estate (Investments) Limited](/company/09008001) (09008001)
- [Ask Real Estate Limited](/company/08084031) (08084031)
- [Ask Real Estate Mbp Limited](/company/16381522) (16381522)
- [Ask Real Estate Property Limited](/company/16303115) (16303115)
- [Black Cat (Bedford) Limited](/company/17025048) (17025048)
- [Brabourne Wbp Limited](/company/16725961) (16725961)
- [Brampton Cross Limited](/company/12448078) (12448078)
- [Brampton Cross Properties Limited](/company/15402310) (15402310)