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All Information about:
Name

MG Bridge Investments LTD
Address
1 Grenfell Road
Maidenhead
SL6 1HN
VAT ID no VAT ID available
Company No. 08846885 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bbgi Global Infrastructure S.A. Status: Active Notified: 06/04/2016 Companies House Number: B163879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ellenberg, Volker Maidenhead, Berkshire, England Status: Active Notified: 05/06/2014 Date of Birth: 03/1969 Occupation: Civil Engineer Role: Director Country of Residence: Germany Nationality: German
    Naafs, Albert Hendrik Maidenhead, England Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Tayler, Ian Maidenhead, Berkshire, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schramm, Frank Manfred Maidenhead Status: Ceased Notified: 03/04/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Merseylink (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •