BRIGG MACADAM HOLDINGS LIMITED
53-54 GROSVENOR STREET, LONDON W1K 3HU- Active
- Private Limited Company
- Company No. 10650527
- Last Updated: 01 Mar 2024
Company Profile
BRIGG MACADAM HOLDINGS LIMITED was incorporated on Friday, March 3, 2017 as a Private Limited Company with registered address in LONDON. BRIGG MACADAM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 7 months and 18 days.
| Name | BRIGG MACADAM HOLDINGS LIMITED |
|---|---|
| Company number | 10650527 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53-54 GROSVENOR STREET LONDON W1K 3HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Paul Murray Nationality: British |
Dates: Thursday, January 10, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Gregory Robert Swenson Nationality: American |
Dates: Friday, June 2, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Tim Meyrick Nationality: British |
Dates: Friday, March 3, 2017 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 31 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRIGG MACADAM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIGG MACADAM HOLDINGS LIMITED | 03 Mar 2017 |
| BRIGG COMMODITIES LIMITED | 21 May 2018 |