Menna Overview
Here’s a quick overview of MB NOMINEES LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1999.
MB NOMINEES LIMITED
- Company statusactive
- Company No03765732
- Age27 years 2 months Incorporated 7 May 1999
- Officers8
Address
First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom
MB NOMINEES LIMITED is an active company incorporated on 7 May 1999 and based in Eastleigh, Hampshire, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Dec 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2020
Change To A Person With Significant Control
6 Years Ago on 13 May 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 May 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Roger Piers Marden | director | Oct 1964 | 04 Jun 1999 |
| DUCK, Martin Patrick Victor | director | Jul 1968 | 12 Dec 2005 |
| HAVERFIELD, Claire Louise | director | Mar 1971 | 03 Oct 2006 |
| HORAN, Damian Patrick | director | Oct 1967 | 22 Oct 2002 |
| MAXWELL, Katherine Theresa | director | May 1969 | 10 Aug 2007 |
| PARKES, Julian James Ronald | director | Feb 1961 | 21 Aug 2008 |
| WHITTINGTON, Charles Edward | director | May 1978 | 01 Jun 2012 |
| WILSON, Michael John | director | Feb 1966 | 12 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moore Barlow Llp | 06 Apr 2016 |
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Here’s a quick overview of MB NOMINEES LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1999.