Company information:
Mce Portfolio Limited (No: 05892466)
Address: MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Status: Active
Incorporated: 08-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN ANDREW GRAHAM ( DOB: May-1969 From: Sep-2021 )
Current Director: JONATHAN BARRIE MORRIS ( DOB: Oct-1975 From: May-2020 )
Current Director: DEREK GEORGE USHER ( DOB: Dec-1965 From: Jan-2020 )
Current Secretary: SARAH WHITELEY ( From: Mar-2019 )
Resigned Director: SIMON PHILIP HARCOURT ARMES ( DOB: Oct-1956 From: Aug-2006 To: Aug-2006 )
Resigned Director: CAROLE BERRESFORD ( From: Aug-2006 To: Oct-2006 )
Resigned Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969 From: Dec-2015 To: May-2020 )
Resigned Director: MARTIN DUNPHY ( From: Aug-2006 To: Feb-2014 )
Resigned Director: JONATHAN BARRIE MORRIS ( DOB: Oct-1975 From: May-2020 To: Sep-2021 )
Resigned Director: DAVID JAMES PAGE ( DOB: Nov-1975 From: Aug-2006 To: Nov-2015 )
Resigned Director: PETER CHARLES RICHARDSON ( DOB: Nov-1959 From: Feb-2013 To: Jan-2020 )
Resigned Director: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963 From: Feb-2014 To: Dec-2015 )
Resigned Director: KENNETH JOHN STANNARD ( DOB: Feb-1966 From: Oct-2012 To: Dec-2019 )
Resigned Director: JULIET SARAH TELFORD ( DOB: Jul-1965 From: Apr-2011 To: Apr-2013 )
Resigned Secretary: CHRISTOPHER ANDREW CHECKLEY ( DOB: Oct-1976 From: Aug-2006 To: Aug-2006 )
Resigned Secretary: TARIQ KHAN ( From: Nov-2006 To: Apr-2011 )
Resigned Secretary: TARIQ KHAN ( From: May-2013 To: Feb-2014 )
Resigned Secretary: DAVID JAMES PAGE ( From: Aug-2006 To: Nov-2006 )
Resigned Secretary: CHARLOTTE TAGGART ( From: Jan-2015 To: Mar-2019 )
Resigned Secretary: JULIET TELFORD ( From: Apr-2011 To: Apr-2013 )
Resigned Secretary: WILLEM WELLINGHOFF ( From: Feb-2014 To: Jan-2015 )
Persons of Significant Control:
Cabot Financial (Uk) Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – 75% or more (Notified: 2016-08-01)