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 - LONDON

This company is listed in the following categories:
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

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PAYSAFE GROUP HOLDINGS III LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYSAFE II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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