Mb Employee Nominees Limited

Company Name	Mb Employee Nominees Limited
Company Status	Dissolved
Company Number	06410116
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2015(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr John Michael Vernede
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2020(12 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 05 January 2021)
Role	Vp Group Treasury
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Hazem Ben-Gacem
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Banking
Country of Residence	England
Correspondence Address	22 Chester Square London SW1W 9HS

Director Name	Mr Nikolai Justus Alexander Riesenkampff
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Lawer
Country of Residence	United Kingdom
Correspondence Address	13 Chamberlain Street London NW1 8XB

Director Name	Mr Alexian Lien
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 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	26 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Discovery Dock West 2 South Quay Square London E14 9RT

Director Name	Thomas Middelhoff
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2007(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2009)
Role	Non Executive Chairman
Correspondence Address	Krackswer Strasse 35 Bielefeld 33659 Germany

Director Name	Benjamin Max Philipp Kullman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2007(1 month after company formation)
Appointment Duration	3 years, 3 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	Daniel Klein
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2007(1 month after company formation)
Appointment Duration	3 years, 3 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	Mr Siegfried Wolfgang Heimgaertner
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2014(6 years, 3 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 Nilesh Kundanlal Pandya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(6 years, 3 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 Georg Werner Von Brevern
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2014(6 years, 3 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 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, 1 month 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 Daniel Jay Chazonoff
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 August 2015(7 years, 9 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 Brian David McArthur-Muscroft
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(7 years, 9 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 James Thomas Parsons
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 2018)
Role	Chartered 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(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at €0.01	Mb Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2017	Appointment of Mr James Thomas Parsons as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of Daniel Jay Chazonoff as a director on 7 December 2017 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 November 2015	Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015 (1 page)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 EUR .01 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 August 2015	Termination of appointment of David Graham Clarke as a director on 10 August 2015 (1 page)
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 Brian David Mcarthur-Muscroft as a director on 10 August 2015 (2 pages)
14 August 2015	Appointment of Mr Elliott Mark Wiseman as a director on 10 August 2015 (2 pages)
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 Georg Werner Von Brevern as a director on 10 August 2015 (1 page)
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)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 EUR .01 (4 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)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 February 2014	Appointment of Mr Siegfried Wolfgang Heimgaertner as a director (2 pages)
13 February 2014	Appointment of Mr Nilesh Kundanlal Pandya 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	Termination of appointment of Hazem Ben-Gacem as a director (1 page)
22 January 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-22 EUR .01 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013	Registered office address changed from Welken House 11 Charterhouse Square London EC1M 6EH on 11 September 2013 (1 page)
11 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 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)
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)
27 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Alexian Lien on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Hazem Ben-Gacem on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Benjamin Max Philipp Kullman on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Daniel Klein on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Nikolai Justus Alexander Riesenkampff on 27 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009	Appointment terminated director thomas middelhoff (1 page)
22 January 2009	Director's change of particulars / hazem ben-gacem / 21/01/2009 (1 page)
31 October 2008	Return made up to 26/10/08; full list of members (5 pages)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Registered office changed on 31/10/2008 from welken house 10-11 charterhouse square london EC1M 6EH (1 page)
18 February 2008	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
19 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
26 October 2007	Incorporation (17 pages)

Mb Employee Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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