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All Information about:
Name

Mgph Limited
Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID no VAT ID available
Company No. 01374269 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marshall Of Cambridge (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02051460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Flood, Christopher Newmarket Road, Cambridge, England Status: Active Notified: 10/11/2016 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Freeman-Watt, Deborah Newmarket Road, Cambridge, England Status: Active Notified: 14/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heaford, David John Newmarket Road, Cambridge, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howe, Richard Harold Newmarket Road, Cambridge, England Status: Active Notified: 01/12/2015 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary
    Shattock, Nicholas Simon Keith Newmarket Road, Cambridge, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baxter, Douglas James The Airport, Cambridge Status: Ceased Notified: 04/01/2023 Ceased: 15/02/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buxton, Aubrey James Francis Newmarket Road, Cambridge, England Status: Ceased Notified: 01/05/2011 Ceased: 30/01/2025 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Kathryn Helen Newmarket Road, Cambridge, England Status: Ceased Notified: 28/04/2022 Ceased: 31/05/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roche, Elizabeth Susan Newmarket Road, Cambridge, England Status: Ceased Notified: 04/01/2023 Ceased: 31/05/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British