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"https://find-and-update.company-information.service.gov.uk/company/02597065/filing-history/MTAxOTQ3MTM0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02597065/filing-history" }, "confirmation_statement": { "next_due": "2027-04-04", "last_made_up": "2026-03-21" }, "officers": [ { "name": "MBC NOMINEES LIMITED", "person_url": "/person/5413224", "role": "corporate-nominee-director", "appointed_on": "1991-04-02", "resigned_on": "1991-04-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:15:12+00:00" }, { "name": "MBC SECRETARIES LIMITED", "person_url": "/person/5413182", "role": "corporate-nominee-secretary", "appointed_on": "1991-04-02", "resigned_on": "1991-04-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:15:12+00:00" }, { "name": "MAYHEW, Richard James", "person_url": "/person/7080661", "role": "secretary", "appointed_on": "1991-04-09", "resigned_on": "2007-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:15:12+00:00" }, { "name": "MAYHEW, Richard James", "person_url": "/person/7080661", "role": "director", "appointed_on": "1991-04-09", "resigned_on": "2007-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:15:12+00:00" }, { "name": "GODFREE, John Martin", "person_url": "/person/7080677", "role": "director", "appointed_on": "1991-04-09", "resigned_on": "2022-12-17", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:15:12+00:00" }, { "name": "GILES, Sophie Helen", "person_url": "/person/7080664", "role": "director", "appointed_on": "2024-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:15:12+00:00" }, { "name": "GODFREE, Helen Jill", "person_url": "/person/7080681", "role": "director", "appointed_on": "2022-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:15:12+00:00" } ], "psc": [ { "name": "Mr John Martin Godfree", "kind": "individual-person-with-significant-control", "person_url": "/person/2387298", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-03-22", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Helen Jill Godfree", "kind": "individual-person-with-significant-control", "person_url": "/person/1889362", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-03-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }