OpenCompanies

MTH St George's Place Ltd

Company number
13158166
Status
Active
Type
Ltd
Incorporated
26 Jan 2021
Nature of business
Construction of domestic buildings
Corporate group
Peter Waddell Holdco Limited (6 companies)

Registered office

2nd Floor Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Officers

NameRoleAppointedResigned
DAVIS, Oliver Gordon Director 26 Jan 2021 22 Mar 2024
BRACE, Rory James Director 26 Jan 2021 25 Sep 2024
WADDELL, Peter Director 22 Mar 2024

Control

NameNature of controlNotifiedCeased
Thirty Three Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jan 2021 22 Mar 2024
Oliver Davis Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Jan 2021 22 Mar 2024
Peters Properties (Kent) Limited Ownership Of Shares 75 To 100 Percent 22 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £90,511 - 2
31 Aug 2023 - - 2
31 Aug 2022 - - 2
31 Aug 2021 Dormant £100 £100 -

Connections

Owned by

MTH St George's Place Ltd → Peters Properties Kent LimitedPeter Waddell Holdco Limited

Companies at the same address

Data