CompaniesInTheUK

MPGF LIMITED

Company number 15458696 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Marta Anna Gemra

Individual Active

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
2026-02-06
Date of birth
August 1985
Nationality
Polish
Country of residence
England
Correspondence address
9, Walmgate, York, North Yorkshire, YO1 9TX, United Kingdom

Mr Patryk Waldemar Gemra

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-06
Date of birth
January 1985
Nationality
Polish
Country of residence
England
Correspondence address
9, Walmgate, York, North Yorkshire, YO1 9TX, United Kingdom

Mrs Marta Anna Gemra

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
2024-02-01
Ceased on
2024-04-02
Date of birth
August 1985
Nationality
Polish
Country of residence
England
Correspondence address
9, Walmgate, York, North Yorkshire, YO1 9TX, United Kingdom

Mr Patryk Waldemar Gemra

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
2024-02-01
Ceased on
2024-04-02
Date of birth
January 1985
Nationality
Polish
Country of residence
England
Correspondence address
9, Walmgate, York, North Yorkshire, YO1 9TX, United Kingdom

Mr Kajetan Gemra

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
2024-02-01
Ceased on
2026-02-06
Date of birth
September 1997
Nationality
Polish
Country of residence
England
Correspondence address
9, Walmgate, York, North Yorkshire, YO1 9TX, United Kingdom