MAYBOURNE MEZZANINE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

MAYBOURNE MEZZANINE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAYBOURNE MEZZANINE HOLDCO LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08313658. The accounts status is DORMANT.

MAYBOURNE MEZZANINE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC SOCKER Oct 1976 British Director 2018-12-01 CURRENT
MR NASIR PASHA Apr 1955 British Director 2021-02-25 CURRENT
MR JEREMY DAVID CAPE Jun 1975 British,Argentine Director 2021-02-25 CURRENT
MARK VOSE Jun 1966 British Director 2018-12-01 UNTIL 2021-02-25 RESIGNED
MS CAROLE WALKER Dec 1966 British Director 2012-11-30 UNTIL 2016-02-29 RESIGNED
MR STEPHEN JUDE ALDEN Jan 1960 Maltese Director 2012-12-19 UNTIL 2015-07-21 RESIGNED
MR LIAM CUNNINGHAM Apr 1958 Irish Director 2015-06-04 UNTIL 2021-02-25 RESIGNED
MR FADY BAKHOS Dec 1971 French Director 2016-02-29 UNTIL 2018-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coroin Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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