MG Yaxley Limited

Active16350250 Private limited company
Incorporated
28 March 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Alexander George
Region
East of England
Address
10 Old Houghton Road
Hartford
Huntingdon
PE29 1YB

Filing status

Accounts due
28 December 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

George, Michael Alexander
Director · Appointed 28 March 2025
British
Born May 1984 (42)
Director · Appointed 28 March 2025
British
Born December 1984 (41)
Officer history (1 former)
28 March 2025
Appointed George, Michael Alexander as Director
28 March 2025
Appointed Gossage, Joseph Andrew as Director
28 March 2025
Appointed George, Michael Alexander as Director
28 March 2025
Resigned George, Michael Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14439639

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Faunalux Ltd Owns 75–100% of shares
Meadow Lane St Ives Limited Owns 75–100% of shares
MG Yaxley Limited This company Owns 75–100% of shares
Peregrine Livefoods Ltd Owns 75–100% of shares
Peregrine Livefoods NI Ltd Owns 75–100% of shares
Zenpro Pets Ltd Owns 75–100% of shares
Project Tortoise Limited Owns 75–100% of shares
Peregrine Holdco Limited Owns 75–100% of shares

Filings

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