Mgdg Property UK Limited
- Company number
- 14536006
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Veridian International UK Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRETT, Michael Stephan | Director | 12 Dec 2022 | 26 Jul 2023 |
| GARRETT, Deborah Ann | Director | 12 Dec 2022 | 26 Jul 2023 |
| LAIRD, Lisa Helen | Director | 19 Sep 2023 | 22 Dec 2025 |
| HULLEY, Gordon George | Director | 26 Jul 2023 | |
| VENTER, Johan Andrew | Director | 26 Jul 2023 | |
| PHIPPS, Clinton James | Director | 26 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Stephen Garrett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Dec 2022 | 26 Jul 2023 |
| Excellerate Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2023 |
Connections
Owned by
Mgdg Property UK Limited → Excellerate Services UK Limited → Excellerate Services Holdings UK Limited → Excellerate Holdings (Pvt) Limited
Controls
- Premium Support Services Limited (07323785)
Directors’ other companies
- VENTER, Johan Andrew - Director at Templewood Cleaning Services Limited
- VENTER, Johan Andrew - Director at Contract Cleaning And Maintenance Limited
- VENTER, Johan Andrew - Director at LCC Holdings Limited
- VENTER, Johan Andrew - Director at Excellerate Services UK Limited