Mycom (UK) Limited
- Company number
- 03246779
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Sep 1996
- Nature of business
- Satellite telecommunications activities
- Corporate group
- Magnate Midco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Sep 1996 | 6 Sep 1996 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 6 Sep 1996 | 6 Sep 1996 |
| BOUCLIER, Hugues | Secretary | 14 Jan 2000 | 22 Jan 2001 |
| ADL, Payman, Dr | Secretary | 22 Jan 2001 | 1 Feb 2005 |
| NOURSADEGHI, Manijeh | Director | 14 Jan 2000 | 2 Feb 2005 |
| ADL, Payman, Dr | Director | 1 Feb 2005 | 28 Mar 2007 |
| NOURSADEGHI, Manijeh | Secretary | 2 Feb 2005 | 28 Mar 2011 |
| NOURSADEGHI, Manijeh | Secretary | 6 Sep 1996 | 28 Mar 2011 |
| MOKFI, Hamid | Secretary | 28 Mar 2011 | 15 Apr 2013 |
| FREEZE, James Edward, Mr. | Secretary | 16 Apr 2013 | 7 Sep 2015 |
| SARBAZ, Siamak | Director | 6 Sep 1996 | 26 Nov 2018 |
| TAAGHOL, Payam | Director | 28 Mar 2007 | 28 Feb 2020 |
| SAMRA, Harjit Singh | Secretary | 7 Sep 2015 | 29 Apr 2020 |
| CLARK, Oliver Ian David | Director | 24 Jul 2020 | 11 Dec 2020 |
| STEVENS, Matthew | Director | 11 Dec 2020 | 5 Sep 2023 |
| COLL, Andrew | Director | 11 Dec 2020 | 31 Oct 2025 |
| NEWBEGIN, Tim Philip | Director | 8 Aug 2025 | |
| BLIGH, Charles Edward | Director | 3 Jun 2025 | |
| MCCLELLAND, Sara | Secretary | 25 Aug 2020 | |
| LADKI, Mounir Marc | Director | 29 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Siamak Sarbaz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Nov 2018 |
| Magnate Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2018 |
Accounts
Connections
Owned by
Mycom (UK) Limited → Magnate Holdco 2 Limited → Magnate Holdco Limited → Magnate Midco Limited
Directors’ other companies
- BLIGH, Charles Edward - Director at Magnate Holdco 2 Limited
- BLIGH, Charles Edward - Director at Magnate Holdco Limited
- BLIGH, Charles Edward - Director at Magnate Dollarco Limited
- BLIGH, Charles Edward - Director at Magnate Midco Limited
- LADKI, Mounir Marc - Director at Magnate Holdco Limited
- LADKI, Mounir Marc - Director at Magnate Holdco 2 Limited
- LADKI, Mounir Marc - Director at Magnate Midco Limited
- LADKI, Mounir Marc - Director at Magnate Dollarco Limited
- NEWBEGIN, Tim Philip - Director at Magnate Holdco 2 Limited
- NEWBEGIN, Tim Philip - Director at Magnate Holdco Limited
Registered address
11,839 companies are registered at this address - likely a registration agent.