MN FOX BIDCO LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

MN FOX BIDCO LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MN FOX BIDCO LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761659. The accounts status is AUDIT EXEMPTION SUBSI.

MN FOX BIDCO LIMITED - BRENTWOOD

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
30 / 12 31/12/2019

Registered Office

1 MYRTLE ROAD
BRENTWOOD
ESSEX
CM14 5EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2020 16/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL REEVES Mar 1975 British Director 2019-12-03 CURRENT
MR SHAUN MICHAEL MCSPADDEN Apr 1975 British Director 2020-05-12 CURRENT
MR IAN PETER ASTLEY Oct 1965 British Director 2015-09-30 CURRENT
DANIEL WILLIAM SASAKI Jul 1963 British Director 2015-09-03 UNTIL 2019-09-23 RESIGNED
MR JONATHAN ALFRED BROD Jun 1974 British Director 2015-09-30 UNTIL 2019-09-23 RESIGNED
MR KUNAL DASGUPTA Jul 1976 Director 2015-09-03 UNTIL 2019-09-23 RESIGNED
DAVID STANLEY ALGAR Apr 1961 British Director 2015-09-30 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mn Fox Topco Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIC GAMES SA UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
MN FOX INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MN FOX TOPCO LIMITED BRENTWOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SNOWFOX MIDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SNOWFOX MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SNOWFOX BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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MAYFAIR EQUITY PARTNERS LLP LONDON Active GROUP None Supplied
MAYFAIR EQUITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAYFAIR EQUITY PARTNERS I GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GENERAL PARTNER LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GENERAL PARTNER LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MAYFAIR EQUITY PARTNERS II GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied

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