# Mgdg Property UK Limited

## Details

- **Company number:** [14536006](https://find-and-update.company-information.service.gov.uk/company/14536006)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2022
- **Registered office:** 65 LEONARD STREET, LONDON, EC2A 4QS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Veridian International UK Limited](/group/71909) (11 companies)



## 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 |
| VENTER, Johan Andrew | director | 26 Jul 2023 | 31 Aug 2026 |
| MOORE, Justin Roger | director | 20 Aug 2026 |  |
| RASTELLI, Nicolas Alessandro | director | 20 Aug 2026 |  |
| PHIPPS, Clinton James | director | 26 Jul 2023 |  |
| HULLEY, Gordon George | 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 |  |




## Owned by

Mgdg Property UK Limited → [Excellerate Services UK Limited](/company/02770135) → [Excellerate Services Holdings UK Limited](/company/04998433) → [Excellerate Holdings (Pvt) Limited](/company/10694263)



## Controls

- [Premium Support Services Limited](/company/07323785) (07323785)



## Directors' other companies

- [MOORE, Justin Roger](/person/6794176) - director at [The Julie Kay Way Limited](/company/14059977)
- [MOORE, Justin Roger](/person/6794176) - director at [LCC Holdings Limited](/company/07178643)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Services Holdings UK Limited](/company/04998433)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Holdings (Pvt) Limited](/company/10694263)
- [MOORE, Justin Roger](/person/6794176) - director at [Templewood Cleaning Services Limited](/company/04194719)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Services UK Limited](/company/02770135)
- [MOORE, Justin Roger](/person/6794176) - director at [Contract Cleaning And Maintenance Limited](/company/03305205)
- [MOORE, Justin Roger](/person/6794176) - director at [G.S. Associates (Scotland) Limited](/company/SC172127)
- [MOORE, Justin Roger](/person/6794176) - director at [Premium Support Services Limited](/company/07323785)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate UK Services Ltd](/company/02498745)



## Companies at the same address

- [Premium Support Services Limited](/company/07323785) (07323785)