OpenCompanies

MCE Portfolio Limited

Company number
05892466
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Cabot Credit Management Limited (23 companies)

Registered office

Marlin House
16-22 Grafton Road
Worthing
BN11 1QP

Officers

NameRoleAppointedResigned
CHECKLEY, Christopher Andrew Secretary 1 Aug 2006 1 Aug 2006
ARMES, Simon Philip Harcourt Director 1 Aug 2006 1 Aug 2006
BERRESFORD, Carole Director 1 Aug 2006 6 Oct 2006
PAGE, David James Secretary 1 Aug 2006 6 Nov 2006
KHAN, Tariq Secretary 6 Nov 2006 6 Apr 2011
TELFORD, Juliet Sarah Director 13 Apr 2011 8 Apr 2013
TELFORD, Juliet Secretary 6 Apr 2011 8 Apr 2013
KHAN, Tariq Secretary 16 May 2013 10 Feb 2014
DUNPHY, Martin Director 1 Aug 2006 10 Feb 2014
WELLINGHOFF, Willem Secretary 10 Feb 2014 2 Jan 2015
PAGE, David James Director 1 Aug 2006 5 Nov 2015
ROSS-ROBERTS, Christopher Michael David Director 10 Feb 2014 31 Dec 2015
TAGGART, Charlotte Secretary 2 Jan 2015 29 Mar 2019
STANNARD, Kenneth John Director 29 Oct 2012 31 Dec 2019
RICHARDSON, Peter Charles Director 11 Feb 2013 23 Jan 2020
BUICK, Craig Anthony Director 31 Dec 2015 12 May 2020
USHER, Derek George Director 23 Jan 2020 31 Dec 2020
MORRIS, Jonathan Barrie Director 12 May 2020 30 Sep 2021
WHITELEY, Sarah Secretary 29 Mar 2019 11 Aug 2024
BASSETT, Lucy Marie Secretary 30 Sep 2024
GRAHAM, Jonathan Andrew Director 30 Sep 2021
JENKINS, Paul Director 31 Dec 2020

Control

NameNature of controlNotifiedCeased
Cabot Financial (Uk) Limited Ownership Of Shares 75 To 100 Percent 1 Aug 2016

Accounts

Connections

Owned by

MCE Portfolio Limited → Cabot Financial (UK) LimitedCabot Financial Debt Recovery Services LimitedCabot Financial Holdings Group LimitedCabot Credit Management Group LimitedCabot Financial Limited

Directors’ other companies

Companies at the same address

Data