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MG HATFIELD LTD

Active
07676942·incorporated 2011-06-21

MG HATFIELD LTD is an active UK private limited company, incorporated on 21 June 2011 at Companies House (number 07676942; OpenRegistry canonical ID GB-07676942-mg-hatfield-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-21
Registered Address
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MG HATFIELD LTD has 1 person with significant control on file:

  • Mr Fawaz Khaled Yousef Al Marzouq born 1963 resident in Kuwait, Kuwaiti national. Notified 2018-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Debby Jane Graver born 1957 resident in United Kingdom, British national. Notified 2017-04-11. Ceased 2018-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mervyn Robert Graver born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07676942.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.