Mgcl Limited
Company 06454018 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alan Roper Director · appointed 2008
- Neil Mcdonald Director · appointed 2024
Directors past 6 years
- Alan Roper Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Alan Roper Director · appointed 2008
- Neil Mcdonald Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newbridge Nurseries Limited 2 shared directors
- Frosts Garden Centre Limited 2 shared directors
- Chester Garden Centre Limited 2 shared directors
- Blue Diamond UK Properties Limited 2 shared directors
- Chatsworth Garden Centre Limited 2 shared directors
- Western Forestry Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06454018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2007 |
| Address | BLUE DIAMOND UK LIMITED BRAMBRIDGE PARK GARDEN CENTRE, KILN LANE, EASTLEIGH, HAMPSHIRE, SO50 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Roper
significant influence · notified 2018-03-08 - confirmed: also a director of this company - Richard James Hemans ceased 2024-07-08
significant influence · notified 2018-03-08 - Blue Diamond Limited ceased 2018-03-08
75-100% shares · notified 2016-09-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Diamond UK Properties Limited
75-100% shares · notified 2016-07-16
Officers (12)
- Neil Mcdonald Director · appointed 2024
- Alan Roper Director · appointed 2008
Show 10 former officers
- Richard James Hemans Director · appointed 2014 · resigned 2024
- Geoffrey Richard Dorey Director · appointed 2013 · resigned 2018
- Paul Keith Wright Director · appointed 2008 · resigned 2013
- Treena Mary Shaw Secretary · appointed 2008 · resigned 2013
- John Everad Tarbatt Director · appointed 2008 · resigned 2008
- Jane Tarbatt Secretary · appointed 2008 · resigned 2008
- Sarah Jane Williams Director · appointed 2008 · resigned 2008
- Richard John Tarbatt Director · appointed 2008 · resigned 2008
- FB Secretary Limited Corporate-secretary · appointed 2007 · resigned 2008
- FB Director Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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