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Companies/13203089

Mitcham Lane Propco Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tmml Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-05 · No cessation recorded

Source record 142016382
Show 1 ceased record
Seventy Four Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-16 · Ceased 2022-08-05

Source record 138367363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AO
Alexander James OliverCurrent director
Appointed 2022-08-05 · 4 yrs · Director
+1 other
CP
Chirag PatelCurrent director
Appointed 2022-08-05 · 4 yrs · Director
+34 others
AO
Alexander OliverCurrent director
Appointed 2022-08-05 · 4 yrs · Director
WM
Wayne MeadCurrent director
Appointed 2022-08-05 · 4 yrs · Construction (Managing Director)
+10 others
LM
Luke MeadCurrent director
Appointed 2022-08-05 · 4 yrs · Project Manager Construction
+9 others
Show 2 historical appointments
LW
Laura WilliamsResigned director
Resigned 2022-08-01 · Company Director
PW
Peter WilliamsResigned director
Resigned 2021-02-16 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active