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Jméno

Mbpa LTD
Adresa
Spaces
Austen House
Units A-J, Station View
Guildford
GU1 4AR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. leden 2022
Company Register Name Mbpa Limited
Company Register Address 6th Floor Mansfield House
London
WC2R 0LR
Company No. 06829452 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Space Financial Digital Services Topco Limited Status: Active Notified: 27/11/2023 Companies House Number: 15213157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brooks, Paul Simon Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2023 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cole, Marilyn Rose Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2023 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Canavan, Shane London, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Maese Molina, Joan London, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Brooks, Paul Simon London, England Status: Ceased Notified: 30/09/2011 Ceased: 27/11/2023 Date of Birth: 07/1969 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Cole, Marilyn Rose Guildford Status: Ceased Notified: 25/02/2009 Ceased: 27/11/2023 Date of Birth: 05/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cole, Marilyn Rose London, England Status: Ceased Notified: 25/02/2009 Ceased: 27/11/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British