Mb Acquisitions Limited

Company Name	Mb Acquisitions Limited
Company Status	Dissolved
Company Number	06169455
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 19 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Daniel Thomas Winters
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 December 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Hazem Ben-Gacem
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Banking
Country of Residence	England
Correspondence Address	22 Chester Square London SW1W 9HS

Director Name	Mr Alexian Lien
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	92 Discovery Dock West 2 South Quay Square London E14 9RT

Secretary Name	Mr Alexian Lien
Nationality	American
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	92 Discovery Dock West 2 South Quay Square London E14 9RT

Director Name	Benjamin Max Philipp Kullman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2007(1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2011)
Role	Self Employed
Country of Residence	Antigua & Barbuda
Correspondence Address	3b South Coast Horizon Old Road St Marys Antigua & Barbuda

Director Name	Mr Nikolai Justus Alexander Riesenkampff
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2007(1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 12 February 2014)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	17 Giesebredtstrasse Berlin 10627

Director Name	Daniel Klein
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2007(1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2011)
Role	Self Employed
Country of Residence	Antigua & Barbuda
Correspondence Address	Monks Hill Cobbs Cross St Pauls Antigua & Barbuda

Director Name	Thomas Middelhoff
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2007(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2009)
Role	CEO
Correspondence Address	Krackswer Strasse 35 Bielefeld 33659 Germany

Director Name	Mr Martin Ott
Date of Birth	November 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2011(3 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 August 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Gilbert Benjamin Kamieniecky
Date of Birth	April 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Yanli Li
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 March 2011(4 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 August 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Nilesh Kundanlal Pandya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(6 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 November 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Siegfried Wolfgang Heimgaertner
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2014(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 December 2014)
Role	CEO
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Georg Werner Von Brevern
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(7 years, 7 months after company formation)
Appointment Duration	9 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr David Valentine James Sear
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(7 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 August 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Brian David McArthur-Muscroft
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(8 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Daniel Jay Chazonoff
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 August 2015(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2017)
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr James Thomas Parsons
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(10 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 2018)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Paul James Brooking
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Anthony William Greenway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2021)
Role	Vp Group Finance
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Contact

Website	nextgenerationpayments.com

Location

Registered Address	2 Gresham Street 1st Floor London EC2V 7AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35.9k at €10	Skrill Group Limited 52.97% Ordinary Priority Specified Capital
23.6m at €0.01	Skrill Group Limited 34.76% Ordinary B Specified Capital
7.9k at €10	Skrill Group Limited 11.70% Ordinary A Specified Capital
328.5k at €0.01	Skrill Group Limited 0.48% Ordinary B
37.5k at €0.01	Skrill Group Limited 0.06% Ordinary C
15.5k at €0.01	Skrill Group Limited 0.02% Ordinary A

Financials

Year	2014
Turnover	£70,129
Net Worth	£41,965,081
Cash	£178,245
Current Liabilities	£6,812,769

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 October 2015	Delivered on: 13 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 April 2014	Delivered on: 17 April 2014 Satisfied on: 15 September 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Fully Satisfied
7 December 2011	Delivered on: 15 December 2011 Satisfied on: 16 April 2014 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2008	Delivered on: 29 December 2008 Satisfied on: 12 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 March 2007	Delivered on: 5 April 2007 Satisfied on: 24 December 2008 Persons entitled: Eso Capital Luxembourg Sarl Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over assets present and future including goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2017	Statement of capital following an allotment of shares on 22 December 2017 EUR 100,247,120.4 (3 pages)
20 December 2017	Satisfaction of charge 061694550005 in full (1 page)
11 December 2017	Termination of appointment of Daniel Jay Chazonoff as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr James Thomas Parsons as a director on 7 December 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (34 pages)
25 August 2017	Memorandum and Articles of Association (8 pages)
25 August 2017	Resolutions RES13 ‐ The existing senior facilities agreement; the ancillary documents together referred to as the transaction documents; relevant company; subsidiary undertaking and parent undertaking. 04/08/2017 (4 pages)
23 August 2017	Notification of Paysafe Holdings Uk Limited as a person with significant control on 10 July 2017 (1 page)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (41 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 EUR 678,279.4 (5 pages)
17 November 2015	Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015 (1 page)
13 October 2015	Registration of charge 061694550005, created on 7 October 2015 (27 pages)
13 October 2015	Registration of charge 061694550005, created on 7 October 2015 (27 pages)
15 September 2015	Satisfaction of charge 061694550004 in full (4 pages)
7 September 2015	Full accounts made up to 31 December 2014 (24 pages)
26 August 2015	Auditor's resignation (1 page)
14 August 2015	Appointment of Mr Daniel Jay Chazonoff as a director on 10 August 2015 (2 pages)
14 August 2015	Termination of appointment of David Valentine James Sear as a director on 10 August 2015 (1 page)
14 August 2015	Appointment of Mr Elliott Mark Wiseman as a director on 10 August 2015 (2 pages)
14 August 2015	Termination of appointment of Georg Werner Von Brevern as a director on 10 August 2015 (1 page)
14 August 2015	Appointment of Mr Brian David Mcarthur-Muscroft as a director on 10 August 2015 (2 pages)
14 August 2015	Termination of appointment of David Graham Clarke as a director on 10 August 2015 (1 page)
10 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 EUR 678,279.4 (11 pages)
23 December 2014	Termination of appointment of Siegfried Wolfgang Heimgaertner as a director on 19 December 2014 (1 page)
23 December 2014	Appointment of Mr David Valentine James Sear as a director on 19 December 2014 (2 pages)
7 November 2014	Termination of appointment of Nilesh Kundanlal Pandya as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Nilesh Kundanlal Pandya as a director on 7 November 2014 (1 page)
7 November 2014	Appointment of Mr David Graham Clarke as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Mr David Graham Clarke as a director on 7 November 2014 (2 pages)
18 August 2014	Full accounts made up to 31 December 2013 (21 pages)
17 April 2014	Registration of charge 061694550004 (67 pages)
16 April 2014	Satisfaction of charge 3 in full (13 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 EUR 678,279.4 (11 pages)
13 February 2014	Termination of appointment of Gilbert Kamieniecky as a director (1 page)
13 February 2014	Termination of appointment of Hazem Ben-Gacem as a director (1 page)
13 February 2014	Appointment of Mr Siegfried Wolfgang Heimgaertner as a director (2 pages)
13 February 2014	Appointment of Mr Georg Werner Von Brevern as a director (2 pages)
13 February 2014	Termination of appointment of Nikolai Riesenkampff as a director (1 page)
13 February 2014	Appointment of Mr Nilesh Kundanlal Pandya as a director (2 pages)
11 September 2013	Registered office address changed from Welken House 10-11 Charterhouse Square London London EC1M 6EH United Kingdom on 11 September 2013 (1 page)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (12 pages)
26 March 2013	Director's details changed for Mr Nikolai Justus Alexander Riesenkampff on 26 March 2013 (2 pages)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (14 pages)
19 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
31 October 2011	Termination of appointment of Yanli Li as a director (1 page)
31 October 2011	Termination of appointment of Martin Ott as a director (1 page)
31 October 2011	Termination of appointment of Nilesh Pandya as a director (1 page)
16 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (17 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (71 pages)
23 March 2011	Appointment of Mr Yanli Li as a director (2 pages)
17 March 2011	Consolidation of shares on 16 February 2011 (12 pages)
11 March 2011	Appointment of Mr Gilbert Benjamin Kamieniecky as a director (2 pages)
4 March 2011	Appointment of Mr Martin Ott as a director (2 pages)
4 March 2011	Termination of appointment of Alexian Lien as a director (1 page)
4 March 2011	Termination of appointment of Daniel Klein as a director (1 page)
4 March 2011	Appointment of Mr Nilesh Kundanlal Pandya as a director (2 pages)
4 March 2011	Termination of appointment of Alexian Lien as a secretary (1 page)
4 March 2011	Termination of appointment of Benjamin Kullman as a director (1 page)
3 March 2011	Resolutions RES13 ‐ Consolidation of shares 16/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 March 2011	Memorandum and Articles of Association (33 pages)
30 December 2010	Solvency statement dated 30/12/10 (1 page)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 20/12/2010 (12 pages)
30 December 2010	Statement by directors (1 page)
30 December 2010	Statement of capital on 30 December 2010 EUR 678,244.04 (11 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2010	Memorandum and Articles of Association (32 pages)
5 November 2010	Statement of capital on 5 November 2010 EUR 758,849.28 (11 pages)
5 November 2010	Solvency statement dated 19/05/10 (1 page)
5 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 19/05/2010 (2 pages)
5 November 2010	Statement of capital on 5 November 2010 EUR 758,849.28 (11 pages)
5 November 2010	Statement of capital on 5 November 2010 EUR 747,471.20 (10 pages)
5 November 2010	Statement by directors (1 page)
5 November 2010	Solvency statement dated 23/07/10 (1 page)
5 November 2010	Statement by directors (1 page)
5 November 2010	Statement of capital on 5 November 2010 EUR 747,471.20 (10 pages)
5 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 23/07/2010 (2 pages)
14 October 2010	Statement of capital following an allotment of shares on 1 October 2010 EUR 784,768 (9 pages)
14 October 2010	Statement of capital following an allotment of shares on 1 October 2010 EUR 784,768 (9 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
21 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (21 pages)
10 July 2009	Appointment terminated director thomas middelhoff (1 page)
9 May 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
25 March 2009	Return made up to 19/03/09; full list of members (16 pages)
25 March 2009	Director's change of particulars / thomas middelhoff / 24/03/2009 (1 page)
24 March 2009	Group of companies' accounts made up to 31 December 2007 (31 pages)
13 March 2009	Ad 19/12/08\eur si [email protected]=14.65\eur ic 784753.35/784768\ (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 48 grosvenor street london W1K 3HW (1 page)
22 January 2009	Director's change of particulars / hazem ben-gacem / 21/01/2009 (1 page)
19 January 2009	Statement by directors (2 pages)
19 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancellation of share premium account 12/01/2009 (40 pages)
19 January 2009	Min detail amend capital eff 19/01/09 (1 page)
19 January 2009	Solvency statement dated 12/01/09 (2 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 2 (27 pages)
27 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 December 2008	Ad 29/09/08\eur si [email protected]=4.72\eur ic 884740.15/884744.87\ (2 pages)
9 December 2008	Ad 20/11/08\eur si [email protected]=30.14\eur ic 884710.01/884740.15\ (2 pages)
9 October 2008	Ad 12/09/08\eur si [email protected]=78.1\eur ic 884631.91/884710.01\ (1 page)
9 October 2008	Ad 15/08/08\eur si [email protected]=8.48\eur ic 884710.01/884718.49\ (1 page)
27 August 2008	Ad 15/08/08\eur si [email protected]=8.48\eur ic 884623.43/884631.91\ (2 pages)
18 July 2008	Ad 02/05/08-28/05/08\eur si [email protected]=58.2\eur ic 884565.23/884623.43\ (2 pages)
7 May 2008	Director's change of particulars / nikolai riesenkampff / 01/01/2008 (2 pages)
7 May 2008	Return made up to 19/03/08; full list of members (14 pages)
23 April 2008	Eur nc 903865/904290\28/11/07 (1 page)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (59 pages)
20 December 2007	Eur ic 884564/884139 05/11/07 eur sr [email protected]=425 (2 pages)
19 December 2007	Ad 30/11/07--------- eur si [email protected]=230 eur ic 884334/884564 (2 pages)
25 July 2007	New director appointed (3 pages)
29 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Statement of affairs (8 pages)
27 April 2007	Statement of affairs (8 pages)
27 April 2007	Ad 27/03/07--------- eur si [email protected]=155 eur ic 632537/632692 (2 pages)
27 April 2007	Ad 27/03/07--------- eur si [email protected]=251642 eur ic 632692/884334 (2 pages)
27 April 2007	Ad 27/03/07--------- eur si [email protected]=632536 eur ic 1/632537 (3 pages)
20 April 2007	Memorandum and Articles of Association (28 pages)
10 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2007	Nc inc already adjusted 27/03/07 (30 pages)
10 April 2007	New director appointed (2 pages)
5 April 2007	Particulars of mortgage/charge (7 pages)
19 March 2007	Incorporation (16 pages)

Mb Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London