Mb Nominees Limited

General information

Name:

Mb Nominees Ltd

Office Address:

Gateway House Tollgate Chandler's Ford SO50 0ND Eastleigh

Number: 03765732

Incorporation date: 1999-05-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mb Nominees Limited with reg. no. 03765732 has been operating on the market for twenty five years. This particular Private Limited Company can be contacted at Gateway House Tollgate, Chandler's Ford in Eastleigh and company's area code is SO50 0ND. This firm has operated under three names. The company's very first official name, Arenamove, was changed on 24th October 2002 to M & B Nominees. The current name is used since 2007, is Mb Nominees Limited. This company's classified under the NACE and SIC code 74990 meaning Non-trading company. The business latest financial reports cover the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-05-07.

Charles W., Julian P., Katherine M. and 6 other members of the Management Board who might be found within the Company Staff section of this page are the company's directors and have been doing everything they can to make sure everything is working correctly since June 2012.

  • Previous company's names
  • Mb Nominees Limited 2007-08-20
  • M & B Nominees Limited 2002-10-24
  • Arenamove Limited 1999-05-07

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Appointed: 01 June 2012

Latest update: 30 March 2024

Julian P.

Role: Director

Appointed: 21 August 2008

Latest update: 30 March 2024

Katherine M.

Role: Director

Appointed: 10 August 2007

Latest update: 30 March 2024

Mark O.

Role: Director

Appointed: 10 August 2007

Latest update: 30 March 2024

Claire H.

Role: Director

Appointed: 03 October 2006

Latest update: 30 March 2024

Martin D.

Role: Director

Appointed: 12 December 2005

Latest update: 30 March 2024

Michael W.

Role: Director

Appointed: 12 December 2005

Latest update: 30 March 2024

Damian H.

Role: Director

Appointed: 22 October 2002

Latest update: 30 March 2024

Roger B.

Role: Director

Appointed: 04 June 1999

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Moore Barlow Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Tollgate, Chandler's Ford, SO53 3TG, Hampshire and was registered as a PSC under the registration number Oc335180.

Moore Barlow Llp
Address: Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc335180
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 January 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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