CompaniesInTheUK

MBC DEVELOPMENTS LIMITED

Company number 08116723 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mbc Developments Holdings Limited

Corporate entity 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
2019-01-01
Correspondence address
C/O Azets, Burnham Yard, London End, Beaconsfield, HP9 2JH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
11141525
Country registered
England And Wales

Mbc Developments Holdings Limited

Corporate entity 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
2019-01-01
Correspondence address
C/O Wilkins Kennedy, Anglo House Bell Lane Office Village, Bell Lane,, Amersham, Buckinghamshire, HP6 6FA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
11141525
Country registered
England And Wales

Mr Nicholas Frederick Cooper

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
2017-07-11
Ceased on
2019-01-01
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
40 Lower Belgrave Street, London, SW1W 0LN, United Kingdom

Mr James Benjamin Mason

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
2017-07-11
Ceased on
2019-01-01
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
78 Pall Mall, London, SW1Y 5ES, England

N F Cooper Consolidated Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2017-07-11
Correspondence address
C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, United Kingdom
Legal form
Company Limited By Shares
Place registered
England & Wales
Registration number
05976807
Country registered
England And Wales