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Companies/14521352

Macglobal Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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 · 9 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 190766570
Show 9 ceased records
FC
Significant influence or control

Notified 2022-12-02 · Ceased 2023-12-12

Source record 186637930
MD
Significant influence or control

Notified 2022-12-02 · Ceased 2023-12-12

Source record 186637934
MH
Significant influence or control

Notified 2022-12-02 · Ceased 2023-12-12

Source record 186637937
LV
Mr Louis Lourens Van NiekerkIndividual
Significant influence or control

Notified 2022-12-02 · Ceased 2023-12-12

Source record 186639416
SC
Significant influence or control

Notified 2022-12-02 · Ceased 2023-12-12

Source record 186637919
SS
Mrs Sheila Iris SamsonIndividual
Significant influence or control

Notified 2022-12-02 · Ceased 2023-12-12

Source record 186639625
DZ
Mr David Thomas ZakielarzIndividual
Significant influence or control

Notified 2022-12-02 · Ceased 2023-12-12

Source record 186639627
FB
Mr Frans BodensteinIndividual
Significant influence or control

Notified 2022-12-02 · Ceased 2023-12-12

Source record 186639628
BR
Mr Brian Edward RafteryIndividual
Significant influence or control

Notified 2022-12-02 · Ceased 2023-12-12

Source record 186639624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
LV
Louis Van NiekerkCurrent director
Appointed 2024-06-07 · 2 yrs · Chartered Accountant
+3 others
TW
Tsim WhartonCurrent director
Appointed 2023-12-12 · 2 yrs · Lawyer
+6 others
TW
Tsim WhartonCurrent secretary
Appointed 2023-08-01 · 3 yrs
+3 others
MH
Michael HoniballCurrent director
Appointed 2022-12-31 · 3 yrs · Solicitor
+2 others
SC
Steven CohenCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+3 others
Show 7 historical appointments
WK
Willem KrugerResigned director
Resigned 2023-12-12 · 1 yr · Cfo/Director
MH
Michael HoffmanResigned director
Resigned 2022-12-31 · Director
LV
Louis Van NiekerkResigned director
Resigned 2022-12-31 · Director
FC
Franki CohenResigned director
Resigned 2022-12-31 · Director
MD
Michael DavisResigned director
Resigned 2022-12-31 · Investor
WK
Willem KrugerResigned director
Resigned 2022-12-02 · Cfo / Director
HM
Heather Mackenzie WrightResigned director
Resigned 2022-12-02 · Finance And Tax Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active