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Toutes les informations sur:

                        
Nom

MBL Solutions LTD

Adresse
2 Lighthouse View
Spectrum Business Park
Seaham
SR7 7PR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2022
Company Register Name MBL Solutions Limited
Company Register Address Valley Road
Merseyside
CH41 7ED
Société Numéro de Registre 04300822 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82200 - Activités de centres d'appels
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Mbl Holdco Ltd Status: Active Notified: 06/04/2022 Companies House Number: 13858158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redu Group Ltd Status: Ceased Notified: 22/10/2020 Ceased: 05/04/2022 Companies House Number: 08931545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redu Holdco Ltd Status: Ceased Notified: 05/04/2022 Ceased: 06/04/2022 Companies House Number: 13858133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stephens, Oliver Edward Hext Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2020 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wallace, Sally Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2020 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Coghlan, Julian Graham Merseyside, England Status: Active Notified: 24/06/2022 Date of Birth: 09/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Rob Merseyside, England Status: Active Notified: 26/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, England, SS9 2HL Status: Active Notified: 05/02/2024 Role: Corporate-Secretary Companies House Number: 13253973
    Ahmed, Talha Merseyside, England Status: Ceased Notified: 27/02/2023 Ceased: 10/04/2024 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani,British