Previous names
- Hitel Limited (until 23 Mar 1992)
- Speed 2261 Limited (until 14 Feb 1992)
Officers
| Name | Role | Appointed | Resigned |
| PERRY, Scott James |
Secretary |
27 Aug 2004 |
|
| PERRY, Scott James |
Director |
18 Oct 2001 |
|
| BLUNDELL, Paul Thomas |
Director |
8 Jul 1992 |
|
| WINSLOW, Michelle |
Secretary |
18 Oct 2001 |
27 Aug 2004 |
| BROOKS, Michael Colin |
Secretary |
8 Jul 1992 |
18 Oct 2001 |
| BROOKS, Michael Colin |
Director |
8 Jul 1992 |
18 Oct 2001 |
| MOWAT, Timothy Richard |
Director |
1 Sep 1999 |
18 Oct 2000 |
| BARTLETT, Richard George |
Director |
6 Apr 1995 |
6 May 1999 |
| COGGLE, Ranald Ogilvie |
Director |
1 Apr 1996 |
10 Feb 1998 |
| CHAPPELL, Brian John |
Director |
1 Jun 1994 |
3 Jan 1996 |
| BROOKS, Lorraine Kay |
Director |
3 Feb 1992 |
21 Aug 1995 |
| KNAPP, Stephen John |
Secretary |
3 Feb 1992 |
8 Jul 1992 |
| MBC NOMINEES LIMITED |
Corporate-Nominee-Director |
18 Dec 1991 |
3 Feb 1992 |
| MBC SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
18 Dec 1991 |
3 Feb 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|
Othello (Uk) Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 May 2025 |
£498,603 |
£265,249 |
10 |
| 30 Nov 2023 |
£462,567 |
£395,871 |
10 |
| 30 Nov 2022 |
£446,958 |
£258,557 |
9 |
| 30 Nov 2021 |
£431,457 |
£362,614 |
9 |
| 30 Nov 2020 |
£414,114 |
£365,940 |
9 |
| 30 Nov 2019 |
£380,421 |
£159,198 |
2 |
| 30 Nov 2018 |
- |
£182,638 |
9 |
| 30 Nov 2017 |
£323,752 |
£158,485 |
9 |
| 30 Nov 2016 |
£324,111 |
£271,606 |
- |
| 30 Nov 2015 |
£325,922 |
£628,749 |
- |
| 30 Nov 2014 |
£296,180 |
£199,407 |
- |
| 30 Nov 2013 |
- |
- |
- |
| 30 Nov 2012 |
- |
- |
- |
| 30 Nov 2011 |
- |
- |
- |
| 30 Nov 2010 |
- |
- |
- |
| 30 Nov 2009 |
- |
- |
- |
| 30 Nov 2008 |
- |
- |
- |
| 30 Nov 2007 |
- |
- |
- |
| 30 Nov 2006 |
- |
- |
- |
| 30 Nov 2005 |
- |
- |
- |
| 30 Nov 2004 |
- |
- |
- |
| 30 Nov 2003 |
- |
- |
- |
| 30 Nov 2002 |
- |
- |
- |
| 30 Nov 2001 |
- |
- |
- |
| 30 Nov 2000 |
- |
- |
- |
| 30 Nov 1999 |
- |
- |
- |
| 30 Nov 1998 |
- |
- |
- |
| 31 May 1998 |
- |
- |
- |
| 31 May 1997 |
- |
- |
- |
| 31 May 1996 |
- |
- |
- |
| 31 May 1995 |
- |
- |
- |
| 31 May 1994 |
- |
- |
- |
| 31 May 1993 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
323 companies are registered at
this address -
likely a registration agent.