Company information:
Mb Acquisitions Limited (No: 06169455)
Address: 2 GRESHAM STREET, 1ST FLOOR, LONDON, EC2V 7AD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 04-Feb-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ELLIOTT MARK WISEMAN ( DOB: Feb-1974 From: Aug-2015 )
Resigned Director: HAZEM BEN-GACEM ( DOB: Sep-1970 From: Mar-2007 To: Feb-2014 )
Resigned Director: PAUL JAMES BROOKING ( DOB: Nov-1976 From: May-2018 To: May-2020 )
Resigned Director: DANIEL JAY CHAZONOFF ( DOB: Sep-1963 From: Aug-2015 To: Dec-2017 )
Resigned Director: DAVID GRAHAM CLARKE ( DOB: Jul-1960 From: Nov-2014 To: Aug-2015 )
Resigned Director: ANTHONY WILLIAM GREENWAY ( DOB: Jan-1975 From: May-2020 To: Aug-2021 )
Resigned Director: SIEGFRIED WOLFGANG HEIMGAERTNER ( From: Feb-2014 To: Dec-2014 )
Resigned Director: GILBERT BENJAMIN KAMIENIECKY ( DOB: Apr-1981 From: Feb-2011 To: Feb-2014 )
Resigned Director: DANIEL KLEIN ( From: Mar-2007 To: Feb-2011 )
Resigned Director: BENJAMIN MAX PHILIPP KULLMAN ( From: Mar-2007 To: Feb-2011 )
Resigned Director: YANLI LI ( From: Mar-2011 To: Aug-2011 )
Resigned Director: ALEXIAN LIEN ( From: Mar-2007 To: Feb-2011 )
Resigned Director: BRIAN DAVID MCARTHUR-MUSCROFT ( DOB: Nov-1963 From: Aug-2015 To: Nov-2015 )
Resigned Director: THOMAS MIDDELHOFF ( From: May-2007 To: Jul-2009 )
Resigned Director: MARTIN OTT ( From: Feb-2011 To: Aug-2011 )
Resigned Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Feb-2011 To: Aug-2011 )
Resigned Director: JAMES THOMAS PARSONS ( DOB: Jun-1979 From: Dec-2017 To: May-2018 )
Resigned Director: NIKOLAI JUSTUS ALEXANDER RIESENKAMPFF ( From: Mar-2007 To: Feb-2014 )
Resigned Director: DAVID VALENTINE JAMES SEAR ( DOB: Mar-1964 From: Dec-2014 To: Aug-2015 )
Resigned Director: GEORG WERNER VON BREVERN ( From: Feb-2014 To: Aug-2015 )
Resigned Director: DANIEL THOMAS WINTERS ( DOB: Sep-1990 From: Aug-2021 To: Dec-2022 )
Resigned Secretary: ALEXIAN LIEN ( From: Mar-2007 To: Feb-2011 )
Persons of Significant Control:
Paysafe Holdings Uk Limited, Compass House Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-10)
Skrill Group Limited, Queensway House Hillgrove Street, St Helier, JE1 1ES, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-24)