CompaniesInTheUK

MQB SERVICES LTD

Company number 13233876 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mrs Svetlana Crockford

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-02
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
49, Rokesby Road, Slough, SL2 2ED, England

Mr Vitalijus Andrecas

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-11-30
Date of birth
October 1983
Nationality
Lithuanian
Country of residence
England
Correspondence address
7, Pirbright House, Kingston Upon Thames, KT2 7TQ, England

Mr Mahindra Shiva Kumar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-01
Ceased on
2025-02-02
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
255, Hanworth Road, Hounslow, TW3 3UA, England

Mr Usman Ahmed Malik

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-11-30
Ceased on
2022-11-30
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
1-4, Park House 1-4 Park Terrace,, First Floor, Suite 1,, Worcester Park, KT4 7JZ, England

Mr Miroslav Berky

Individual 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
2021-02-27
Ceased on
2022-11-30
Date of birth
April 1961
Nationality
Czech
Country of residence
United Kingdom
Correspondence address
36a, The Old High Street, Folkestone, CT20 1RL, United Kingdom