MG Hatfield Ltd

Active07676942 Private limited company
Incorporated
21 June 2011 (15 years)
Industry
Development of building projects (41100)
Owned by
Fawaz Khaled Yousef Al Marzouq
Accounts type
Small
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 July 2023
Appointed Harding, Peter James, Dr as Director
10 July 2023
Resigned Fowkes, Mark Jonathan as Director
2 November 2022
Resigned Vivies, Brice as Director
2 November 2022
Appointed Fowkes, Mark Jonathan as Director
6 October 2022
Resigned York, Kezia Samantha as Secretary
1 April 2021
Resigned Moyle, Robert Bromley as Director
1 April 2021
Appointed Winn-Smith, Mark Juhani as Director
20 December 2018
Appointed Mckeown, Sean Thomas as Director
20 December 2018
Appointed York, Kezia Samantha as Secretary
20 December 2018
Appointed Moyle, Robert Bromley as Director
20 December 2018
Appointed Vivies, Brice as Director
20 December 2018
Appointed Douglass, Charlotte Sophie Ellen as Director
20 December 2018
Resigned Graver, Mervyn as Director
21 June 2011
Appointed Graver, Mervyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fawaz Khaled Yousef Al Marzouq
Individual · Notified 20 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Kuwaiti
Born August 1963 (63)
Former controllers (2)
20 December 2018
Ceased Debby Jane Graver — Owns 25–50% of shares
20 December 2018
Ceased Mervyn Robert Graver — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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