MC PLUS LIMITED

Company number 12148362 ·

Active

2 active / 5 ceased · persons with significant control

Happi Real Estate Group Limited

Corporate entity 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
Notified on
2024-09-26
Correspondence address
33, Robjohns Road, Chelmsford, CM1 3AG, England
Legal form
Limited Company
Place registered
England And Wales Registry
Registration number
15912141
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Gary Segal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-15
Ceased on
2024-08-08
Date of birth
October 1951
Nationality
American
Country of residence
United States
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Mark James Readings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-15
Ceased on
2024-09-26
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Russell Stuart Quirk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-09
Ceased on
2020-05-12
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
27, Greensleeves Drive, Warley, Brentwood, CM14 5WD, England

Mr Anthony Douglas Quirk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-09
Ceased on
2020-05-12
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
27, Greensleeves Drive, Warley, Brentwood, CM14 5WD, England

Mr Mark James Readings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-09
Ceased on
2020-05-12
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Greensleeves Drive, Warley, Brentwood, CM14 5WD, England