CompaniesInTheUK

M25 PROPERTIES LIMITED

Company number 12612820 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Malcolm Mckinnon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-08-08
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
3 Rowan Court, Theobald Street, Borehamwood, WD6 4RE, England

Mr Barry Wilkes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-20
Ceased on
2023-08-08
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Kingcup Farm, Willets Lane, Denham, Uxbridge, UB9 4HE, England