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MG LAKES PROPERTY LIMITED
Company number 09362359 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MG LAKES PROPERTY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MG LAKES PROPERTY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09362359
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 2014
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Renting and leasing of cars and light motor vehicles
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MG LAKES PROPERTY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 December 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MG LAKES PROPERTY LIMITED
MG LAKES PROPERTY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of MG LAKES PROPERTY LIMITED · statement of 16 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRAHAM SINCLAIR | — | 2,183,061 | ORDINARY |
| Masked · in the company report | — | — | — |
| GRAHAM BARRATT AND VIVIENNE JEAN SINCLAIR AS TRUSTEES OF THE SINCLAIR FAMILY SETTLEMENT 2025 | — | 50 | A ORDINARY |
| MARTIN JOSEPH MCAULEY, ELIZABETH MARY MCAULEY AND CATRIONA ATTRIDE AS TRUSTEES OF THE MCAULEY FAMILY SETTLEMENT 2025 | — | 50 | A ORDINARY |
People with significant control · 2 current
Who controls MG LAKES PROPERTY LIMITED
MG LAKES PROPERTY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Riddlemoor Holdings Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 16 July 2026 | Company · Private Company Limited By Shares · England · number 17317548 |
| Amatola Lakes Investments Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 16 July 2026 | Company · Private Company Limited By Shares · England · number 17317570 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Barratt Sinclair | Shares: more than 25% but not more than 50% | 30 June 2016 | 16 July 2026 |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs MG LAKES PROPERTY LIMITED
MG LAKES PROPERTY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate secretary | 17 March 2015 | — | — |
| MCAULEY, Martin Joseph | Director | 17 March 2015 | British | England |
| SINCLAIR, Graham Barratt | Director | 17 March 2015 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate secretary | 19 December 2014 | 17 March 2015 |
| WARD, Michael James | Director | 19 December 2014 | 17 March 2015 |
| WITHEY, Simon Jonathan | Director | 1 May 2015 | 1 May 2015 |
| GATELEY INCORPORATIONS LIMITED | Corporate director | 19 December 2014 | 17 March 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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