M. Bucknell (New Cross) Limited
- Company number
- 09261788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUORUM NOMINEES LIMITED | Corporate-Director | 13 Oct 2014 | 13 Oct 2014 |
| BLAKLEY, Wendy Ann, Mrs. | Director | 13 Oct 2014 | 13 Oct 2014 |
| BUCKNELL, Harry Frederick Ken | Director | 11 Jan 2019 | 31 Dec 2024 |
| BUCKNELL, Michael Anthony | Director | 13 Oct 2014 | 31 Dec 2024 |
| LESKO, Anatoliy | Director | 31 Jan 2025 | |
| LESKO, Vyacheslav | Director | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Anthony Bucknell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 31 Dec 2024 |
| Mr Anatoliy Lesko | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
23 Dec 2024 | |
| Mr Vyacheslav Lesko | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £26,267 | - | 2 |
| 31 Oct 2023 | £78,807 | - | 2 |
| 31 Oct 2022 | £78,852 | - | 2 |
| 31 Oct 2021 | £103,999 | - | 0 |
| 31 Oct 2020 | £116,876 | - | 0 |
| 31 Oct 2019 | £116,876 | - | 0 |
| 31 Oct 2018 | -£38,873 | - | - |
| 31 Oct 2017 Dormant | £100 | £100 | - |
| 31 Oct 2016 Dormant | - | - | - |
| 31 Oct 2015 | - | - | - |