Company information:
Mh (No.2) Nominee B Limited (No: 06004279)
Address: 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Status: Active
Incorporated: 21-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Sep-2018 )
Current Director: RUSSELL DOWNS ( DOB: Oct-1967 From: Sep-2023 )
Current Director: RUSSELL DOWNS ( DOB: Oct-1967 From: Sep-2023 )
Current Director: MILES GEORGE SUTHERLAND DUNNETT ( DOB: Apr-1969 From: Jul-2021 )
Current Director: COLIN FLINN ( DOB: Jun-1969 From: Sep-2018 )
Current Director: KATHRYN ANNE GRANT ( DOB: Apr-1973 From: Sep-2018 )
Current Director: REBECCA MARY SARAH ELIZABETH RYMAN ( DOB: Nov-1975 From: Sep-2018 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( From: May-2014 )
Resigned Director: LAURENCE RALPH BRINDLE ( From: Dec-2006 To: Feb-2009 )
Resigned Director: ROBERT JAMES GEORGE CARTER ( From: Dec-2006 To: Jun-2012 )
Resigned Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 To: Apr-2020 )
Resigned Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Jul-2020 To: Sep-2023 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: May-2014 To: Apr-2019 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Sep-2018 To: Aug-2019 )
Resigned Director: MARTIN PATRICK GRIFFIN ( From: May-2010 To: Jun-2016 )
Resigned Director: MICHAEL JOSEPH GUTMAN ( DOB: Dec-1955 From: Nov-2006 To: May-2014 )
Resigned Director: DAVID WILLIAM EDWARD HARVEY ( From: Mar-2009 To: Aug-2012 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Apr-2020 )
Resigned Director: STEVEN JOHN LEIGH ( From: Aug-2012 To: Jun-2016 )
Resigned Director: BRIAN JAMES MACKRILL ( DOB: Aug-1969 From: Mar-2007 To: Jan-2011 )
Resigned Director: JAMES GORDON MCKINNON ( DOB: Feb-1956 From: Sep-2014 To: Dec-2019 )
Resigned Director: PETER HOWARD MILLER ( DOB: Jul-1965 From: Nov-2008 To: May-2014 )
Resigned Director: JANE MURPHY ( From: Aug-2012 To: Jun-2016 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Mar-2016 To: Jan-2020 )
Resigned Director: IAN CHARLES POWELL ( DOB: Oct-1968 From: Jul-2020 To: Jul-2021 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: May-2014 To: Apr-2020 )
Resigned Director: NICK ROUND ( DOB: Sep-1962 From: Mar-2016 To: Apr-2020 )
Resigned Director: ELLIOTT RUSANOW ( DOB: Feb-1974 From: Nov-2006 To: Oct-2008 )
Resigned Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Feb-2011 To: May-2014 )
Resigned Director: PETER BRENT ST-CLAIR ( From: Jul-2012 To: Jun-2016 )
Resigned Director: JULIAN NICHOLAS WILKINSON ( DOB: Jun-1963 From: Sep-2014 To: Jan-2020 )
Resigned Secretary: LEON SHELLEY ( DOB: Jun-1972 From: Nov-2006 To: May-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Mh (No.2) General Partner Limited, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)