MAINSEARCH COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MAINSEARCH COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAINSEARCH COMPANY LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910651. The accounts status is DORMANT.

MAINSEARCH COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2020 08/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BERNARD WEST Feb 1972 British Director 2009-04-20 CURRENT
MR DAVID JAMES WALKER Aug 1967 British Director 2015-04-24 CURRENT
MICHELE SYLVIA GREENE Sep 1965 Irish Director 2006-06-30 UNTIL 2011-03-14 RESIGNED
GARY THOMAS BELL Secretary 1994-03-29 UNTIL 1994-05-20 RESIGNED
CATHERINE MARY BLAIR DREWITT Sep 1957 British Secretary 1994-05-20 UNTIL 1995-03-13 RESIGNED
ALYSON ELIZABETH MULHOLLAND British Secretary 2005-04-01 UNTIL 2020-10-21 RESIGNED
MR ROBIN RUSSELL May 1954 British Secretary 1999-08-13 UNTIL 2005-04-01 RESIGNED
ALASTAIR MICHAEL STABLES Apr 1965 Secretary 1995-03-13 UNTIL 1999-08-13 RESIGNED
TIMOTHY JAMES PHILLIP CULPIN Jun 1954 British Nominee Director 1994-03-29 UNTIL 1994-05-21 RESIGNED
ANTHONY JAMES MARKS Sep 1960 British Director 2006-06-30 UNTIL 2009-04-02 RESIGNED
MR PATRICK FRANCIS MCDONNELL Dec 1965 Irish Director 2001-03-23 UNTIL 2003-09-30 RESIGNED
THOMAS PATRICK MCGINLEY Aug 1944 American Director 1994-05-20 UNTIL 1995-12-31 RESIGNED
JONATHAN PAUL METCALFE May 1978 British Director 2013-05-01 UNTIL 2019-06-15 RESIGNED
MR ROBIN RUSSELL May 1954 British Director 1994-05-20 UNTIL 2005-04-01 RESIGNED
ANDREW DAVID PHILLIPSON Jul 1965 British Director 2001-07-27 UNTIL 2003-12-15 RESIGNED
TIMOTHY CHARLES COURT POWELL Apr 1959 British Director 2003-12-15 UNTIL 2007-11-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-21 UNTIL 1994-03-29 RESIGNED
ALASTAIR MICHAEL STABLES Apr 1965 Director 1997-12-11 UNTIL 1999-08-13 RESIGNED
MRS ADELE MARGARET MACKINLAY Jun 1970 British Director 2005-04-28 UNTIL 2006-02-28 RESIGNED
CATHERINE MARY BLAIR DREWITT Sep 1957 British Director 1994-05-20 UNTIL 1995-08-21 RESIGNED
MARK EDWARD GREEN Sep 1961 British Director 1999-08-13 UNTIL 2000-10-13 RESIGNED
ANDREW DAVID FINCH Oct 1969 British Director 2000-10-13 UNTIL 2001-06-26 RESIGNED
MR PHILIP JOHN EVANS Sep 1967 British Director 2007-01-09 UNTIL 2013-06-28 RESIGNED
KEVIN MICHAEL DOBSON Mar 1964 British Director 1999-12-10 UNTIL 2001-03-23 RESIGNED
SALVATORE ANDREW DE ANGELO Mar 1953 American Director 2003-12-15 UNTIL 2006-01-31 RESIGNED
MR COLIN WALTER BRADLEY Jan 1955 British Director 2006-01-31 UNTIL 2006-04-30 RESIGNED
MR COLIN WALTER BRADLEY Jan 1955 British Director 2011-03-03 UNTIL 2015-04-24 RESIGNED
PATRICK MICHAEL BLEWETT Nov 1947 Usa Director 1995-12-31 UNTIL 1997-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-21 UNTIL 1994-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lbg Equity Investments Limited 2018-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mbna Limited 2016-04-06 - 2018-12-04 Chester   Ownership of shares 75 to 100 percent

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