MSCM LIMITED
Company number 03874977 · Monitor this company
1 active / 7 ceased · persons with significant control
Mscm Holdings Limited
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
- 2024-10-29
- Correspondence address
- Mscm Subsea Technology Facility, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 15993730
- Country registered
- England And Wales
Mrs Ann Merryfield
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-07-23
- Ceased on
- 2024-01-24
- Date of birth
- November 1938
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, Market Close, Henley-In Arden, B95 5FE, United Kingdom
Mr John Merryfield
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-20
- Ceased on
- 2023-07-23
- Date of birth
- March 1930
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, Market Close, Henley-In Arden, B95 5FE, United Kingdom
Statement
The company has not yet completed taking steps to find anyone with significant control.
Mr Mark Dixon Lowther (As Executor Of John Mandeville)
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-27
- Date of birth
- December 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Mscm Subsea Technology & Development Facility, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom
Mr Matthew John Mandeville
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-20
- Date of birth
- August 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Otterbourne Lodge, Chobham Road, Ottershaw, Surrey, KT16 0QF, United Kingdom
Mr Stephen Wareham (As Executor Of John Mandeville)
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-20
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Waters Edge, Trumpsgreen Road, Virginia Water, Surrey, GU25 4JA, United Kingdom
Mr Mark Dixon Lowther
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
- 2024-10-29
- Date of birth
- December 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Mscm Subsea Technology & Development Facility, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom