Mcintyre Electrical Holdings Limited
- Company number
- 12375956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2019
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Friars 744 Limited (until 11 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMMON, Martin Benjamin | Director | 17 Feb 2020 | 10 Sep 2021 |
| HOLGATE, Jesse Weyland | Director | 17 Feb 2020 | 31 May 2024 |
| GUEORGUIEV, Stephan Emilov | Director | 23 Dec 2019 | 31 Oct 2025 |
| SLEETH, Alexander | Director | 4 Oct 2021 | 30 Jun 2026 |
| FIRMSTON-WILLIAMS, Lindsey Claire | Director | 31 Oct 2025 | |
| KABLE, Joshua | Director | 22 Apr 2024 | |
| TAYLOR, Graeme Phillip | Director | 1 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&R Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2019 | 17 Feb 2020 |
| Foresight Regional Investment Ii General Partner Llp | Significant Influence Or Control As Firm | 17 Feb 2020 |
Accounts
Connections
Owned by
Mcintyre Electrical Holdings Limited → Foresight Regional Investment Ii General Partner LLP → Foresight Company 1 Limited → Foresight Group Holdings (UK) Limited
Controls
- Mcintyre Compliance Services Limited (05879674)
Directors’ other companies
- KABLE, Joshua - Director at Mcintyre Compliance Services Limited
- TAYLOR, Graeme Phillip - Director at Mcintyre Compliance Services Limited
Companies at the same address
- Mcintyre Compliance Services Limited (05879674)