co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAHNE & MAHNE LTD
Person with Significant Control

MAHNE & MAHNE LTD: Person with Significant Control

    • Overview

    Company NameMAHNE & MAHNE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12394591
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAHNE & MAHNE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mabm Ltd
    Battersea Park Road
    SW11 4ND London
    174
    England
    		Jan 09, 2024
    Battersea Park Road
    SW11 4ND London
    174
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number15749368
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Benjamin Charles Mahne
    SE19 3RW London
    67 Westow Street
    England
    		Feb 01, 2022
    SE19 3RW London
    67 Westow Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mahne Investments Limited
    Westow Street
    SE19 3RW London
    67
    England
    		Feb 01, 2022
    Westow Street
    SE19 3RW London
    67
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number13163405
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Marcus Alexander Bloor Mahne
    Battersea Park Road
    SW11 4ND London
    174
    England
    		Jan 09, 2020
    Battersea Park Road
    SW11 4ND London
    174
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0