MABEC (NOTTINGHAM) LIMITED

Company number 07421857 ·

Active

1 active / 5 ceased · persons with significant control

Michael John Perry

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-23
Date of birth
December 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

Mr Mark Danny Elliott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-02
Ceased on
2020-09-04
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
6, Clinton Avenue, Nottingham, NG5 1AW, England

Mr Mark Richard Cavell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-01
Ceased on
2024-02-23
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, England

Toscafund Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-11-01
Correspondence address
7th Floor, 90, Long Acre, London, WC2E 9RA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03992877
Country registered
England

Penta Capital Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-11-01
Correspondence address
150, St. Vincent Street, Glasgow, G2 5NE, Scotland
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
So302035
Country registered
Scotland

Penta Private Equity Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-11-01
Correspondence address
150, St. Vincent Street, Glasgow, G2 5NE, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc220728
Country registered
Scotland