MB NOMINEES LIMITED

Overview

Company Name	MB NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03765732
Jurisdiction	England/Wales
Date of Creation	May 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MB NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MB NOMINEES LIMITED located?

Registered Office Address	First Floor, Gateway House Tollgate Chandler’S Ford SO53 3TG Eastleigh Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MB NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
M & B NOMINEES LIMITED	Oct 24, 2002	Oct 24, 2002
ARENAMOVE LIMITED	May 07, 1999	May 07, 1999

What are the latest accounts for MB NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MB NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for MB NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Director's details changed for Mr Roger Piers Marden Bailey on Oct 10, 2025	2 pages	CH01

May 07, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

May 07, 2025	Director's details changed for Julian James Ronald Parkes on Feb 28, 2013	2 pages	CH01

May 07, 2025	Director's details changed for Katherine Theresa Maxwell on May 07, 2025	2 pages	CH01

Jan 23, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

May 16, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Termination of appointment of Mark Richard Osgood as a director on Apr 30, 2024	1 pages	TM01

Feb 28, 2024	Registered office address changed from First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on Feb 28, 2024	1 pages	AD01

Feb 28, 2024	Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on Feb 28, 2024	1 pages	AD01

Dec 16, 2023	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Jun 20, 2023	Termination of appointment of Peter Robin Jeffery as a secretary on Apr 30, 2023	1 pages	TM02

Jun 20, 2023	Termination of appointment of Peter Robin Jeffery as a director on Apr 30, 2023	1 pages	TM01

May 16, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

May 19, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

May 12, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

May 18, 2020	Confirmation statement made on May 07, 2020 with updates	4 pages	CS01

May 13, 2020	Termination of appointment of Debra Kim Emery as a director on May 13, 2020	1 pages	TM01

May 13, 2020	Change of details for Moore Blatch Llp as a person with significant control on May 07, 2020	2 pages	PSC05

Mar 13, 2020	Director's details changed for Mr Roger Piers Marden Bailey on Feb 07, 2020	2 pages	CH01

Oct 31, 2019	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

May 17, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

May 16, 2019	Termination of appointment of John Rayner Hatchard as a director on Apr 30, 2019	1 pages	TM01

View All Filings

Who are the officers of MB NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Roger Piers Marden Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Jun 04, 1999		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	United Kingdom	British	1964-10	142395540003
DUCK, Martin Patrick Victor Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Dec 12, 2005		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1968-7	97506140003
HAVERFIELD, Claire Louise Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Oct 03, 2006		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	United Kingdom	British	1971-3	59718810002
HORAN, Damian Patrick Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Oct 22, 2002		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1967-10	109330450002
MAXWELL, Katherine Theresa Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Aug 10, 2007		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	United Kingdom	British	1969-5	123978330001
PARKES, Julian James Ronald Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Aug 21, 2008		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	United Kingdom	British	1961-2	50539750005
WHITTINGTON, Charles Edward Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Jun 01, 2012		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1978-5	147264160002
WILSON, Michael John Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Dec 12, 2005		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1966-2	58240090002
BROWN, Michael Terence 11 The Avenue SO17 1XF Southampton Hampshire	Jun 04, 1999	Oct 22, 2002	Secretary	11 The Avenue SO17 1XF Southampton Hampshire		British		58443170001
JEFFERY, Peter Robin Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Oct 22, 2002	Apr 30, 2023	Secretary	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England		British		66218710002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 07, 1999	Jun 04, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARTHUR, Simon David The Oaks RG14 7UZ Newbury 128 Berkshire	Oct 15, 2009	May 31, 2012	Director	The Oaks RG14 7UZ Newbury 128 Berkshire	England	British	1970-3	79790640004
BARRINGTON, William John Readding 11 The Avenue Southampton SO17 1XF Hampshire	Oct 22, 2002	Aug 01, 2014	Director	11 The Avenue Southampton SO17 1XF Hampshire	England	British	1935-7	57665740002
BELL, Sarah 46 Fraser Road Kings Worthy SO23 7PF Winchester Hampshire	Dec 12, 2005	Aug 10, 2007	Director	46 Fraser Road Kings Worthy SO23 7PF Winchester Hampshire		British	1968-6	109626930002
BLACKWELL, Timothy Mark Honeysuckle Cottage Silver Street SO43 7DX Emery Down Hampshire	Dec 12, 2005	Dec 01, 2011	Director	Honeysuckle Cottage Silver Street SO43 7DX Emery Down Hampshire	England	English	1962-4	162868430001
BRADBEER, Joyce Margaret High Street SO41 9ZQ Lymington 48 Hampshire England	Dec 01, 2011	Sep 07, 2016	Director	High Street SO41 9ZQ Lymington 48 Hampshire England	England	British	1956-11	150828260001
BROWN, Carla Joanne Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Jun 01, 2012	Apr 24, 2018	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	United Kingdom	British	1975-8	169819860001
BUTTERWORTH, Adrian Mark Brian Half Acre Marden, Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Oct 22, 2002	Aug 10, 2007	Director	Half Acre Marden, Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1951-11	85821540001
CANTONI, Charles Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Aug 21, 2008	Apr 30, 2019	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	United Kingdom	British	1953-8	132782360001
CATON, Michael John 11 The Avenue Southampton SO17 1XF Hampshire	Oct 22, 2002	Aug 01, 2014	Director	11 The Avenue Southampton SO17 1XF Hampshire	United Kingdom	British	1949-3	76848900001
CHARLESWORTH, David 11 The Avenue Southampton SO17 1XF Hampshire	May 01, 2010	May 31, 2012	Director	11 The Avenue Southampton SO17 1XF Hampshire	England	British	1953-6	105868080001
EMERY, Debra Kim Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Dec 12, 2005	May 13, 2020	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	United Kingdom	British	1966-7	109630730001
HATCHARD, John Rayner Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Oct 22, 2002	Apr 30, 2019	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	England	British	1953-5	62977400003
INGRAM, Stephen Charles 58 Warnford Road BH7 6QR Bournemouth Dorset	Oct 22, 2002	May 01, 2005	Director	58 Warnford Road BH7 6QR Bournemouth Dorset		British	1950-9	82054660001
JARVIS, Marianne Susie The Avenue SO17 1XF Southampton 11 Hampshire	Dec 01, 2011	Jan 04, 2013	Director	The Avenue SO17 1XF Southampton 11 Hampshire	United Kingdom	British	1976-10	165197690001
JEFFERY, Peter Robin Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Oct 22, 2002	Apr 30, 2023	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	England	British	1964-3	66218710002
MILES, Robert David Wayside The Hollow, Broughton SO20 8BB Stockbridge Hampshire	Oct 22, 2002	Oct 27, 2005	Director	Wayside The Hollow, Broughton SO20 8BB Stockbridge Hampshire	England	British	1947-12	85819170001
OSGOOD, Mark Richard Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Aug 10, 2007	Apr 30, 2024	Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1972-2	103112060004
RICHARDSON, Peter James 2 Norman Road St Cross SO23 9PW Winchester Hampshire	Dec 12, 2005	Feb 25, 2008	Director	2 Norman Road St Cross SO23 9PW Winchester Hampshire		British	1956-5	109626730001
SPRING, Timothy Donald Morley 2 Park House Gardens TW1 2DE Twickenham Middlesex	Dec 12, 2005	Dec 01, 2011	Director	2 Park House Gardens TW1 2DE Twickenham Middlesex	United Kingdom	British	1954-8	109626820001
STARKIE, Helen Margaret Ashbourne House Marston Road BA11 4DD Frome Somerset	Aug 21, 2008	Apr 30, 2010	Director	Ashbourne House Marston Road BA11 4DD Frome Somerset	England	British	1951-3	40246100001
THOMPSON, David Clinton Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Oct 22, 2002	Apr 30, 2019	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	England	British	1953-6	148161960001
WALSHE, Paul Anthony 11 The Avenue Southampton SO17 1XF Hampshire	Aug 21, 2008	Dec 07, 2015	Director	11 The Avenue Southampton SO17 1XF Hampshire	United Kingdom	British	1970-5	132780880002
WHITAKER, Paul Robert Allan 11 The Avenue Southampton SO17 1XF Hampshire	Dec 12, 2005	Apr 28, 2016	Director	11 The Avenue Southampton SO17 1XF Hampshire	England	English	1955-11	150779450001
WILLIAMS, Gareth Brook 127 High Street PO1 2HW Portsmouth Hampshire	Oct 22, 2002	Aug 21, 2008	Director	127 High Street PO1 2HW Portsmouth Hampshire	England	British	1957-4	54258270005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MB NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moore Barlow Llp

Apr 06, 2016

Tollgate

Chandler's Ford

SO53 3TG Eastleigh

Gateway House

Hampshire

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	Oc335180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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