MB ACQUISITIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MB ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MB ACQUISITIONS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169455. The accounts status is DORMANT.
MB ACQUISITIONS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169455. The accounts status is DORMANT.
MB ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
2 GRESHAM STREET
LONDON
EC2V 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIOTT MARK WISEMAN | Feb 1974 | British | Director | 2015-08-10 | CURRENT |
MR. BRIAN DAVID MCARTHUR-MUSCROFT | Nov 1963 | British | Director | 2015-08-10 UNTIL 2015-11-17 | RESIGNED |
MR ALEXIAN LIEN | Jan 1980 | Us | Secretary | 2007-03-19 UNTIL 2011-02-28 | RESIGNED |
MR HAZEM BEN-GACEM | Sep 1970 | British | Director | 2007-03-19 UNTIL 2014-02-12 | RESIGNED |
MR DAVID VALENTINE JAMES SEAR | Mar 1964 | British | Director | 2014-12-19 UNTIL 2015-08-10 | RESIGNED |
MR GEORG WERNER VON BREVERN | Aug 1968 | German | Director | 2014-02-12 UNTIL 2015-08-10 | RESIGNED |
MR NIKOLAI JUSTUS ALEXANDER RIESENKAMPFF | May 1971 | German | Director | 2007-03-27 UNTIL 2014-02-12 | RESIGNED |
MR JAMES THOMAS PARSONS | Jun 1979 | British | Director | 2017-12-07 UNTIL 2018-05-01 | RESIGNED |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2011-02-28 UNTIL 2011-08-30 | RESIGNED |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2014-02-12 UNTIL 2014-11-07 | RESIGNED |
MR MARTIN OTT | Nov 1977 | German | Director | 2011-02-28 UNTIL 2011-08-30 | RESIGNED |
THOMAS MIDDELHOFF | May 1953 | German | Director | 2007-05-22 UNTIL 2009-07-10 | RESIGNED |
MR DANIEL THOMAS WINTERS | Sep 1990 | British | Director | 2021-08-31 UNTIL 2022-12-09 | RESIGNED |
MR YANLI LI | Nov 1983 | Chinese | Director | 2011-03-23 UNTIL 2011-08-30 | RESIGNED |
MR ALEXIAN LIEN | Jan 1980 | Us | Director | 2007-03-19 UNTIL 2011-02-28 | RESIGNED |
BENJAMIN MAX PHILIPP KULLMAN | Aug 1977 | German | Director | 2007-03-27 UNTIL 2011-02-28 | RESIGNED |
DANIEL KLEIN | Jan 1978 | German | Director | 2007-03-27 UNTIL 2011-02-28 | RESIGNED |
MR GILBERT BENJAMIN KAMIENIECKY | Apr 1981 | German | Director | 2011-02-28 UNTIL 2014-02-12 | RESIGNED |
MR SIEGFRIED WOLFGANG HEIMGAERTNER | Sep 1953 | German | Director | 2014-02-12 UNTIL 2014-12-19 | RESIGNED |
MR ANTHONY WILLIAM GREENWAY | Jan 1975 | British | Director | 2020-05-22 UNTIL 2021-08-31 | RESIGNED |
MR DAVID GRAHAM CLARKE | Jul 1960 | British | Director | 2014-11-07 UNTIL 2015-08-10 | RESIGNED |
MR DANIEL JAY CHAZONOFF | Sep 1963 | Canadian | Director | 2015-08-10 UNTIL 2017-12-07 | RESIGNED |
MR PAUL JAMES BROOKING | Nov 1976 | British | Director | 2018-05-01 UNTIL 2020-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paysafe Holdings Uk Limited | 2017-07-10 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Skrill Group Limited | 2016-04-06 - 2019-09-24 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |