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Name	MGI UK Area LTD
Address	Cedar Cottage Middle Drive Marefield Park, Maresfield East Sussex TN22 2HG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 May 2017
Company Register Name	MGI UK Area Limited
Company Register Address	First Floor North High Wycombe HP11 2EE
Company No.	05758387 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	94120 - Activities of professional membership organisations
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hampden Legal Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 01988859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Isaacs, Roger Anthony Stanford Taunton, Somerset, England Status: Active Notified: 02/12/2011 Date of Birth: 10/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lowden, Jane Louise London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 07/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Keeffe, Paul Dublin2, Ireland Status: Active Notified: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Squires, Sarah Marie Weybridge, Surrey, England Status: Active Notified: 09/01/2023 Date of Birth: 09/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thomas, Kevin Patrick Chelmsford, England Status: Active Notified: 24/11/2020 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kean, Brendan Joseph Dublin 1, Ireland Status: Ceased Notified: 01/01/2024 Ceased: 30/06/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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MGI UK Area LTD

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Persons with Significant Control (1)

Officers (6)