OpenCompanies

Mouchel Parkman UK Ltd

Company number
13685825
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2021
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
REISSIG, Richard Carl Director 1 Dec 2021 10 Jun 2022
REISSIG, Richard Carl Secretary 1 Dec 2021 10 Jun 2022
REISSIG, Richard Carl Director 6 Apr 2023
PENMAN, Robert Hutchison Director 24 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Anthony Lawrence Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2021 1 Dec 2021
Mr Richard Carl Reissig Significant Influence Or Control 1 Dec 2021 10 Jun 2022
Mr Robert Hutchison Penman Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1

Connections

Directors’ other companies

Registered address

13,871 companies are registered at this address - likely a registration agent.

Data