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MG FIVE
ACTIVE- Company number
- 06251642
- Incorporated
- 2007-05-18
- Last updated
- 12 Sept 2026
- Registered office
- THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
- SIC
- 74990
No share issues or funding rounds.
Shareholders (as of 2026-05-18)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| STRADBROOK HOLDINGS LIMITEDCORP | ORDINARY | 96 | 96.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
Similar Companies by Industry
Active companies with the same SIC code: 74990 (Non-trading company).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (2)
Mark Petty
secretarysince 2024-10-07
Mark Renshaw
directorsince 2023-02-01
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(9)
ShowHide
These are the directors and secretaries who have left MG FIVE. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Mark Flood resigned 2008-02-11
Mark Francis resigned 2023-02-01
T M Secretaries Limited resigned 2007-10-01
Alan Byrne resigned 2023-02-01
Peter Crowley resigned 2016-09-15
Mark Francis resigned 2023-02-01
Neill Hughes resigned 2016-09-15
Simon Winder resigned 2024-10-07
T M Directors Limited resigned 2007-10-01