co
Corporate
Observer
Homepage
Data
Great Britain
Company
MABU (HOLDINGS) LIMITED
Person with Significant Control

MABU (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameMABU (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12419350
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MABU (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Burns
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		Jan 22, 2020
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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 Moray Martin
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		Jan 22, 2020
    The Grainger Suite, Dobson House
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    		No
    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