Mg Hatfield Ltd

07676942

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 21/06/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 20/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Sean Thomas Mckeown

director · Since 20/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Mark Juhani Winn-Smith

director · Since 01/04/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Dr Peter James Harding

director · Since 10/07/2023

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Persons with Significant Control

Mr Fawaz Khaled Yousef Al Marzouq

50–75% shares

50–75% votes

Appoint directors

Kuwaiti · Kuwait · Age 62

3rd Floor, South Building, London, EC1A 4HD

Notified 20/12/2018

Former PSCs

Mr Mervyn Robert Graver

Ceased 20/12/2018

Mrs Debby Jane Graver

Ceased 20/12/2018

Charges1 outstanding

Charge

outstanding

US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 20/12/2018Registered 21/12/2018