OpenCompanies

MB Nominees Limited

Company number
03765732
Status
Active
Type
Private Limited Company
Incorporated
7 May 1999
Nature of business
Non-trading company
Corporate group
Association For Spinal Injury Research Rehabilitation And Reintegration (17 companies)

Registered office

First Floor, Gateway House Tollgate
Chandler’s Ford
Eastleigh
SO53 3TG

Previous names

  • Arenamove Limited (until 24 Oct 2002)
  • M & B Nominees Limited (until 20 Aug 2007)

Officers

NameRoleAppointedResigned
WHITTINGTON, Charles Edward Director 1 Jun 2012
PARKES, Julian James Ronald Director 21 Aug 2008
MAXWELL, Katherine Theresa Director 10 Aug 2007
HAVERFIELD, Claire Louise Director 3 Oct 2006
DUCK, Martin Patrick Victor Director 12 Dec 2005
WILSON, Michael John Director 12 Dec 2005
HORAN, Damian Patrick Director 22 Oct 2002
BAILEY, Roger Piers Marden Director 4 Jun 1999
OSGOOD, Mark Richard Director 10 Aug 2007 30 Apr 2024
JEFFERY, Peter Robin Director 22 Oct 2002 30 Apr 2023
JEFFERY, Peter Robin Secretary 22 Oct 2002 30 Apr 2023
EMERY, Debra Kim Director 12 Dec 2005 13 May 2020
CANTONI, Charles Director 21 Aug 2008 30 Apr 2019
HATCHARD, John Rayner Director 22 Oct 2002 30 Apr 2019
THOMPSON, David Clinton Director 22 Oct 2002 30 Apr 2019
BROWN, Carla Joanne Director 1 Jun 2012 24 Apr 2018
BRADBEER, Joyce Margaret Director 1 Dec 2011 7 Sep 2016
WHITAKER, Paul Robert Allan Director 12 Dec 2005 28 Apr 2016
WALSHE, Paul Anthony Director 21 Aug 2008 7 Dec 2015
BARRINGTON, William John Readding Director 22 Oct 2002 1 Aug 2014
CATON, Michael John Director 22 Oct 2002 1 Aug 2014
JARVIS, Marianne Susie Director 1 Dec 2011 4 Jan 2013
CHARLESWORTH, David Director 1 May 2010 31 May 2012
ARTHUR, Simon David Director 15 Oct 2009 31 May 2012
BLACKWELL, Timothy Mark Director 12 Dec 2005 1 Dec 2011
SPRING, Timothy Donald Morley Director 12 Dec 2005 1 Dec 2011
STARKIE, Helen Margaret Director 21 Aug 2008 30 Apr 2010
WILLIAMS, Gareth Brook Director 22 Oct 2002 21 Aug 2008
RICHARDSON, Peter James Director 12 Dec 2005 25 Feb 2008
BELL, Sarah Director 12 Dec 2005 10 Aug 2007
WILTSHIRE, Jessica Mary Director 22 Oct 2002 10 Aug 2007
BUTTERWORTH, Adrian Mark Brian Director 22 Oct 2002 10 Aug 2007
MILES, Robert David Director 22 Oct 2002 27 Oct 2005
INGRAM, Stephen Charles Director 22 Oct 2002 1 May 2005
BROWN, Michael Terence Secretary 4 Jun 1999 22 Oct 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 7 May 1999 4 Jun 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 7 May 1999 4 Jun 1999

Control

NameNature of controlNotifiedCeased
Moore Barlow Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Apr 2026 - -
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 Dormant £2 £2
30 Apr 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -

Connections

Owned by

MB Nominees Limited → Moore Barlow LLP

Directors’ other companies

Companies at the same address

Data