M.p.k. Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStratford Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-17 · No cessation recorded
Source record 114943645Show 1 ceased record
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-17
Source record 107268839People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalST
Stephen Paul ThornhillCurrent director
Appointed 2025-06-30 · 1 yr · Accountant
Show 10 historical appointments
JS
John StewartResigned director
Resigned 2018-08-17 · 6 yrs · Merchant Banker
NH
Nerissa HaskicResigned director
Resigned 2018-08-17 · 6 yrs · Management Consultant
GS
Gurinder SunnerResigned director
Resigned 2016-03-24 · 2 yrs · Director
GH
Graham HolylandResigned secretary
Resigned 2016-03-24 · 2 yrs
DM
Duncan Eric MorrisResigned director
Resigned 2016-03-24 · Director
GH
Graham HolylandResigned director
Resigned 2016-03-24 · 2 yrs · Finance Director
KF
Keith FlemingResigned director
Resigned 2016-03-24 · 2 yrs · Director
PM
Pravin MajithiaResigned director
Resigned 2016-03-24 · 2 yrs · Director
SM
Shantilal MajithiaResigned director
Resigned 2016-03-24 · 2 yrs · Director
PK
Paul KershawResigned director
Resigned 2015-10-15 · 9 yrs · Director,Petrol Retailing
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active