• UK
  • MB NOMINEES LIMITED - First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom

Company Information

Company registration number
03765732
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Gateway House Tollgate
Chandler’S Ford
Eastleigh
Hampshire
SO53 3TG
United Kingdom
First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom UK

Management

Managing Directors
MR ROGER PIERS MARDEN BAILEY
WILLIAM JOHN READDING BARRINGTON
JOYCE MARGARET BRADBEER
CARLA JOANNE BROWN
CHARLES CANTONI
MR MICHAEL JOHN CATON
MARTIN PATRICK VICTOR DUCK
DEBRA KIM EMERY
MR JOHN RAYNER HATCHARD
CLAIRE LOUISE HAVERFIELD
MR DAMIAN PATRICK HORAN
MR PETER ROBIN JEFFERY
KATHERINE THERESA MAXWELL
MARK RICHARD OSGOOD
JULIAN JAMES RONALD PARKES
MR DAVID CLINTON THOMPSON
MR PAUL ANTHONY WALSHE
MR PAUL ROBERT ALLAN WHITAKER
MR CHARLES EDWARD WHITTINGTON
MR MICHAEL JOHN WILSON
BAILEY, Roger Piers Marden
DUCK, Martin Patrick Victor
HAVERFIELD, Claire Louise
HORAN, Damian Patrick
MAXWELL, Katherine Theresa
PARKES, Julian James Ronald
WHITTINGTON, Charles Edward
WILSON, Michael John
Company secretaries
MR PETER ROBIN JEFFERY

Company Details

Type of Business
ltd
Incorporated
1999-05-07
Age Of Company
1999-05-07 25 years
SIC/NACE
74990

Ownership

Beneficial Owners
Moore Barlow Llp

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
M & B NOMINEES LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-05-07
Annual Return
Due Date: 2025-05-21
Last Date: 2024-05-07

MB NOMINEES LIMITED Company Description

MB NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03765732. Its current trading status is "live". It was registered 1999-05-07. It was previously called M & B NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 28 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-07.It can be contacted at First Floor, Gateway House Tollgate .
More information

Get MB NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mb Nominees Limited - First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom

1999-05-07 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-28) - AD01

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  • termination-director-company-with-name-termination-date (2024-04-30) - TM01

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  • accounts-with-accounts-type-dormant (2023-02-01) - AA

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-16) - AA

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  • termination-secretary-company-with-name-termination-date (2023-06-20) - TM02

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  • termination-director-company-with-name-termination-date (2023-06-20) - TM01

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  • confirmation-statement-with-no-updates (2022-05-19) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-31) - AA

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-27) - AA

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  • change-to-a-person-with-significant-control (2020-05-13) - PSC05

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  • change-person-director-company-with-change-date (2020-03-13) - CH01

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  • confirmation-statement-with-updates (2020-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

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  • accounts-with-accounts-type-dormant (2019-10-31) - AA

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • accounts-with-accounts-type-dormant (2019-01-05) - AA

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01

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  • accounts-with-accounts-type-dormant (2017-12-28) - AA

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  • change-person-director-company-with-change-date (2017-05-08) - CH01

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-03) - TM01

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  • accounts-with-accounts-type-dormant (2016-01-25) - AA

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  • change-person-director-company-with-change-date (2016-05-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • change-person-director-company-with-change-date (2015-05-27) - CH01

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  • accounts-with-accounts-type-dormant (2015-02-16) - AA

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  • accounts-with-accounts-type-dormant (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • change-account-reference-date-company-previous-extended (2014-11-18) - AA01

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  • change-person-director-company-with-change-date (2013-03-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • termination-director-company-with-name (2013-01-08) - TM01

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  • change-person-director-company-with-change-date (2013-03-14) - CH01

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  • change-person-director-company-with-change-date (2013-03-15) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-25) - CH03

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  • accounts-with-accounts-type-dormant (2013-01-03) - AA

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  • change-person-director-company-with-change-date (2012-03-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • termination-director-company-with-name (2012-06-06) - TM01

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  • appoint-person-director-company-with-name (2012-06-12) - AP01

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  • appoint-person-director-company-with-name (2011-12-09) - AP01

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  • termination-director-company-with-name (2011-12-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • change-person-director-company-with-change-date (2011-03-07) - CH01

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  • accounts-with-accounts-type-dormant (2011-01-04) - AA

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  • accounts-with-accounts-type-dormant (2011-12-29) - AA

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • appoint-person-director-company-with-name (2010-07-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • termination-director-company-with-name (2010-06-01) - TM01

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  • accounts-with-accounts-type-dormant (2010-02-03) - AA

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  • legacy (2009-05-08) - 288c

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  • legacy (2009-06-17) - 288c

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  • appoint-person-director-company-with-name (2009-10-22) - AP01

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  • legacy (2009-05-08) - 363a

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  • legacy (2008-05-20) - 363a

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  • legacy (2008-02-27) - 288b

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  • legacy (2008-02-27) - 288c

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  • accounts-with-accounts-type-dormant (2008-07-17) - AA

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  • legacy (2008-08-26) - 288a

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  • legacy (2008-08-21) - 288b

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  • legacy (2007-06-04) - 288c

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  • legacy (2007-06-04) - 363a

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  • certificate-change-of-name-company (2007-08-20) - CERTNM

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  • legacy (2007-08-23) - 288a

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  • legacy (2007-08-28) - 288b

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  • memorandum-articles (2007-08-31) - MEM/ARTS

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  • legacy (2007-10-15) - 288c

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  • accounts-with-accounts-type-dormant (2007-08-23) - AA

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  • accounts-with-accounts-type-dormant (2006-01-10) - AA

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  • accounts-with-accounts-type-dormant (2006-04-21) - AA

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  • legacy (2006-04-11) - 225

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  • legacy (2006-05-24) - 363a

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-05-24) - 288c

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  • legacy (2005-06-06) - 363s

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  • legacy (2005-12-02) - 288b

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  • legacy (2005-12-20) - 288a

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  • accounts-with-accounts-type-dormant (2005-03-31) - AA

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  • legacy (2004-06-07) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-05) - AA

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  • legacy (2003-06-03) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-27) - AA

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  • legacy (2002-11-22) - 288a

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  • accounts-with-accounts-type-dormant (2002-02-05) - AA

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  • legacy (2002-08-23) - 363s

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  • certificate-change-of-name-company (2002-10-24) - CERTNM

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  • legacy (2002-11-22) - 288b

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  • accounts-with-accounts-type-dormant (2001-02-12) - AA

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  • resolution (2001-02-12) - RESOLUTIONS

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  • legacy (2001-06-08) - 363s

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  • legacy (2000-06-12) - 363s

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  • legacy (1999-06-29) - 288a

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  • legacy (1999-06-29) - 288b

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  • legacy (1999-06-29) - 287

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  • incorporation-company (1999-05-07) - NEWINC

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