MC NOMINEES LIMITED - LEICESTER


Company Profile Company Filings

Overview

MC NOMINEES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
MC NOMINEES LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198181. The accounts status is DORMANT and accounts are next due on 29/02/2024.

MC NOMINEES LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPP NOMINEES LIMITED (until 30/06/2004)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KELLY JO BIRD Apr 1976 British Director 2018-11-30 CURRENT
MRS KULVINDER KAUR BASSI Sep 1979 British Director 2018-11-30 CURRENT
MRS SUSAN FASORANTI Feb 1975 British Director 2018-10-30 CURRENT
MR ANDREW JOHN PATEMAN Jul 1969 British Director 2018-10-30 CURRENT
MS CHARLOTTE FISH May 1987 British Director 2023-02-13 CURRENT
MRS KIMBERLY-JANE GARDINER Dec 1982 British Director 2018-11-30 CURRENT
MS LIANNE EMMA HARRISON Jun 1987 British Director 2018-10-30 CURRENT
MS CLAIRE KILNER Mar 1989 British Director 2023-02-13 CURRENT
KATRINA MARIA NORTH Oct 1985 British Director 2021-07-29 CURRENT
MR WARREN LEIGH NEWMAN Nov 1969 British Director 2018-11-30 CURRENT
MR SIMON MASON Mar 1985 British Director 2023-02-13 CURRENT
MS ELIZABETH PENNICK Jul 1970 British Director 2023-02-13 CURRENT
MRS LOUISE ASHLEY POTTER Feb 1975 British Director 2021-07-29 CURRENT
MR JEREMY JAMES RIXON Oct 1952 British Director 2021-07-29 CURRENT
MRS JULIE PATRICIA SEBASTIANELLI Sep 1963 British Director 2021-07-29 CURRENT
KAREN LOUISE STETTNER Sep 1966 British Director 2021-07-29 CURRENT
MS CHARLOTTE TURLINGTON Apr 1989 British Director 2023-02-13 CURRENT
MS VICKY WATTS Mar 1977 British Director 2023-02-13 CURRENT
MR PATRICK JOHN SANDERSON Apr 1967 British Director 2018-10-30 CURRENT
KAM KAUR HAYRE May 1973 British Director 2018-11-30 UNTIL 2019-08-30 RESIGNED
MRS SARAH LOUISE JOSHI Dec 1980 British Director 2018-11-30 UNTIL 2021-07-29 RESIGNED
MR THOMAS DANIEL GOUGH Mar 1986 British Director 2018-10-30 UNTIL 2023-01-02 RESIGNED
MR ROBIN PARKER May 1979 British Director 2017-02-16 UNTIL 2018-11-30 RESIGNED
JOHN JOSEPH MURRAY May 1953 British Director 2002-03-08 UNTIL 2006-04-25 RESIGNED
MR ALAN COWAN Jan 1973 British Director 2018-10-30 UNTIL 2019-06-14 RESIGNED
MR JAMES ALEXANDER DAWSON Oct 1977 British Director 2015-04-14 UNTIL 2018-11-30 RESIGNED
MS LOUISE JULIE KEATLEY Jan 1976 British Director 2018-11-30 UNTIL 2021-07-29 RESIGNED
MR MICHAEL GALWAY Jul 1977 Irish Director 2021-07-29 UNTIL 2022-11-16 RESIGNED
MR PETER LEONARD EMERY Dec 1939 British Director 1996-06-28 UNTIL 2002-03-08 RESIGNED
MRS CLARE LOUISE LOVETT Feb 1970 British Director 2018-11-30 UNTIL 2021-07-29 RESIGNED
MR JAMES ALEXANDER DAWSON Secretary 2015-03-27 UNTIL 2017-02-16 RESIGNED
MR PETER LEONARD EMERY Dec 1939 British Secretary 1996-06-28 UNTIL 2002-03-08 RESIGNED
KAREN JAYNE SECKER Aug 1958 Secretary 2002-03-08 UNTIL 2015-03-27 RESIGNED
ROGER JAMES PARSONS Aug 1950 British Director 2011-08-16 UNTIL 2016-09-07 RESIGNED
MR JOHN JAMES QUARRELL Oct 1948 British Director 2002-03-08 UNTIL 2005-08-09 RESIGNED
ANTHONY ARTHUR REID Nov 1950 Director 1996-06-28 UNTIL 2002-03-08 RESIGNED
MISS GIA NATALIE RHONE Aug 1976 British Director 2018-11-30 UNTIL 2019-08-30 RESIGNED
MR MARK RICHARD GORDON SAPSTEAD Oct 1977 British Director 2018-11-30 UNTIL 2021-07-29 RESIGNED
MR MICHAEL RICHARD SEABROOK Mar 1952 British Director 2011-08-16 UNTIL 2016-09-07 RESIGNED
KAREN JAYNE SECKER Aug 1958 British Director 2012-01-06 UNTIL 2015-03-27 RESIGNED
MR MARK ANTONY SMITH Jul 1970 British Director 2017-02-16 UNTIL 2018-11-22 RESIGNED
MS FIONA MARION TREADWELL Apr 1967 British Director 2018-11-30 UNTIL 2022-01-04 RESIGNED
MICHAEL THOMAS FENTON Oct 1955 British Director 1996-06-28 UNTIL 2002-03-08 RESIGNED
MARTIN CADMAN May 1948 British Director 1996-09-04 UNTIL 2018-09-07 RESIGNED
ALLISON CAROLE CHAMBERS Dec 1968 Irish Director 2021-07-29 UNTIL 2022-11-16 RESIGNED
MS SALLYANN BUNDOCK Apr 1970 British Director 2018-11-30 UNTIL 2019-11-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-14 UNTIL 1996-06-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-05-14 UNTIL 1996-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mattioli Woods Plc 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MC NOMINEES LIMITED 2024-02-22 31-05-2023 £2 equity
Dormant Company Accounts - MC NOMINEES LIMITED 2023-02-24 31-05-2022 £2 equity

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