MLC GROUP LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MLC GROUP LIMITED

Persons Of Significant Control Statement was made on
2019-10-28

Mr Paul Alan Hose

Correspondence address
3 Colwick Quays Business Park, Colwick, Nottingham, United Kingdom, NG4 2JY
Date of birth
August 1974
Notified on
2021-05-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Stephen Patrick Mccabe

HISTORIC INFORMATION
Ceased on
2019-10-28
Correspondence address
171 Boxley Drive, West Bridgford, Nottingham, United Kingdom, NG2 7HA
Date of birth
September 1981
Notified on
2019-05-09
Nationality
British
Country of residence
United Kingdom
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

Mrs Laura Caroline Spencer

HISTORIC INFORMATION
Ceased on
2019-10-28
Correspondence address
29 Ewell Road, Wollaton, Nottingham, England, NG8 2DE
Date of birth
June 1985
Notified on
2019-05-09
Nationality
British
Country of residence
England
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

Mr Paul Alan Hose

HISTORIC INFORMATION
Ceased on
2019-10-28
Correspondence address
64 - 66 Outram Street, Sutton In Ashfield, United Kingdom, NG17 4FS
Date of birth
August 1974
Notified on
2019-05-09
Nationality
British
Country of residence
United Kingdom
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
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