MB EMPLOYEE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

MB EMPLOYEE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MB EMPLOYEE NOMINEES LIMITED was incorporated 16 years ago on 26/10/2007 and has the registered number: 06410116. The accounts status is DORMANT.

MB EMPLOYEE NOMINEES LIMITED - LONDON

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 / 12 31/12/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL VERNEDE Jul 1977 British Director 2020-05-22 CURRENT
MR ELLIOTT MARK WISEMAN Feb 1974 British Director 2015-08-10 CURRENT
THOMAS MIDDELHOFF May 1953 German Director 2007-11-30 UNTIL 2009-07-10 RESIGNED
MR GEORG WERNER VON BREVERN Aug 1968 German Director 2014-02-12 UNTIL 2015-08-10 RESIGNED
MR DAVID VALENTINE JAMES SEAR Mar 1964 British Director 2014-12-19 UNTIL 2015-08-10 RESIGNED
MR ALEXIAN LIEN Jan 1980 Us Secretary 2007-10-26 UNTIL 2011-02-28 RESIGNED
MR NIKOLAI JUSTUS ALEXANDER RIESENKAMPFF May 1971 German Director 2007-10-26 UNTIL 2014-02-12 RESIGNED
MR ALEXIAN LIEN Jan 1980 Us Director 2007-10-26 UNTIL 2011-02-28 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 2014-02-12 UNTIL 2014-11-07 RESIGNED
MR HAZEM BEN-GACEM Sep 1970 British Director 2007-10-26 UNTIL 2014-02-12 RESIGNED
MR. BRIAN DAVID MCARTHUR-MUSCROFT Nov 1963 British Director 2015-08-10 UNTIL 2015-11-17 RESIGNED
BENJAMIN MAX PHILIPP KULLMAN Aug 1977 German Director 2007-11-30 UNTIL 2011-02-28 RESIGNED
DANIEL KLEIN Jan 1978 German Director 2007-11-30 UNTIL 2011-02-28 RESIGNED
MR SIEGFRIED WOLFGANG HEIMGAERTNER Sep 1953 German Director 2014-02-12 UNTIL 2014-12-19 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 2017-12-22 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mb Acquisitions Limited 2016-04-06 - 2017-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTCORP INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SOPHOS LIMITED ABINGDON Active FULL 62012 - Business and domestic software development
INVESTCORP SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
50 EGERTON GARDENS MANAGEMENT LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SKRILL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KGB (UK) LIMITED CARDIFF Dissolved... FULL 58190 - Other publishing activities
EVIIVO LIMITED CANTERBURY UNITED KINGDOM Active GROUP 58290 - Other software publishing
SKRILL HOLDINGS LIMITED LIVERPOOL ... FULL 74990 - Non-trading company
TYRRELLS GROUP HOLDINGS LIMITED SLOUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
RAPID TRANSFER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GROVE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... SMALL 66300 - Fund management activities
ASSESSMENTS TOPCO LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
CRISPS TOPCO LIMITED SLOUGH ENGLAND Active -... FULL 74990 - Non-trading company
CRISPS MIDCO 2 LIMITED SLOUGH ENGLAND Dissolved... FULL 74990 - Non-trading company
CRISPS MIDCO 1 LIMITED SLOUGH ENGLAND Dissolved... FULL 74990 - Non-trading company
CRISPS BIDCO LIMITED SLOUGH ENGLAND Dissolved... FULL 74990 - Non-trading company
WALRUS BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WALRUS TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WALRUS MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BELGRAVE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ATENOR UK LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FLEET HOUSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MAXPAC CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COROCOGO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARCHTIS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUDDY (IP 1) LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects