MKL FACILITIES LTD
Company number 11989145 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Bijen Mohseni
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-10-02
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20, Pantbach Road, Cardiff, CF14 1UA, Wales
Mr Shane Cummings
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-06
- Ceased on
- 2023-10-01
- Date of birth
- January 1975
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 6, Shackleton Close, St. Athan, Barry, CF62 4JE, Wales
Mr Alex Maddocks
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-01
- Ceased on
- 2022-10-01
- Date of birth
- August 1988
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 5, Picton Street, Griffithstown, Pontypool, NP4 5HA, Wales
Mr Alex Maddocks
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-01
- Ceased on
- 2023-03-06
- Date of birth
- August 1988
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 5, Picton Street, Griffithstown, Pontypool, NP4 5HA, Wales
Miss Osman Omar
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2019-05-10
- Ceased on
- 2022-10-01
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 221, Corporation Road, Cardiff, CF11 7AS, United Kingdom
Mr Khalid Omar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-10
- Ceased on
- 2020-10-23
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 30, Horle Close, Cardiff, CF11 7EA, Wales