CompaniesInTheUK

MGP ENTERPRISES LIMITED

Company number 04765187 ·

Active

5 active / 1 ceased · persons with significant control

Mr Henri George Cordero Peters

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2026-05-15
Date of birth
March 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
60 Avenida Holanda, Urbanizacion Roche 11149, Conil De La Frontera, Cadiz, Spain

Mr Martin Keith Cordero Peters

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2026-05-15
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
60 Avenida Holanda, Urbanizacion Roche 11149, Conil De La Frontera, Cadiz, Spain

Mr Sam Elliot Cordero Peters

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2026-05-15
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
60 Avenida Holanda, Urbanizacion Roche 11149, Conil De La Frontera, Cadiz, Spain

Mrs D L G Peters 1992 Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
33, Worcester Drive, Cranleigh, GU6 7FW, England
Legal form
Discretionary Trust

Mr Michael George Peters

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1960
Nationality
British
Country of residence
Spain
Correspondence address
60 Avenida Holanda, Urbanizacion Roche 11149, Conil De La Frontera, Cadiz

Mrs D L G Peters 1992 Trust

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-05-08
Correspondence address
60, Avenida Holanda, Urbanizacion Roche, 11149 Conil De La Frontera, Cadiz, Spain
Legal form
Discretionary Trust