Company information:
Msmg Dormant No. 1 Limited (No: 04384073)
Address: MONEYSUPERMARKET HOUSE, SAINT DAVIDS PARK, EWLOE, CHESTER, CH5 3UZ
Status: Active - Proposal to Strike off
Incorporated: 28-Feb-2002
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Mar-2022
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Feb-2019 )
Current Director: MARK PETER LEWIS ( DOB: May-1969 From: Mar-2017 )
Current Secretary: KATHERINE BELLAU ( From: Feb-2019 )
Resigned Director: DUNCAN RUSSELL CAMERON ( DOB: Aug-1971 From: Feb-2002 To: Jun-2007 )
Resigned Director: GRAHAM DONOGHUE ( DOB: Sep-1973 From: Apr-2009 To: Oct-2015 )
Resigned Director: PAUL HARRIS DOUGHTY ( DOB: Jun-1968 From: Jun-2007 To: Apr-2014 )
Resigned Director: DARREN PAUL DRABBLE ( DOB: Jan-1975 From: Oct-2018 To: Feb-2019 )
Resigned Director: SIMON JUSTIN NIXON ( DOB: Aug-1967 From: Feb-2002 To: Dec-2015 )
Resigned Director: DAVID OSBOURNE ( From: Apr-2009 To: Sep-2012 )
Resigned Director: PETER JAMES PLUMB ( DOB: Nov-1963 From: Apr-2009 To: May-2017 )
Resigned Director: MATTHEW JOHN PRICE ( DOB: Jul-1969 From: Apr-2014 To: Oct-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: JEREMY DODD ( From: Feb-2002 To: Aug-2005 )
Resigned Secretary: PAUL HARRIS DOUGHTY ( DOB: Jun-1968 From: Sep-2005 To: Jun-2007 )
Resigned Secretary: DARREN PAUL DRABBLE ( DOB: Jan-1975 From: Jun-2007 To: Feb-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Moneysupermarket.Com Financial Group Limited, Moneysupermarket House Saint Davids Park, Ewloe, Chester, CH5 3UZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)