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Companies/02987532

Agency 2000 Limited

Private Limited Company · Old Stratford

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Agency 2025 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 222088602
Show 2 ceased records
GM
Mr Gary Arthur MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2024-10-25

Source record 212620536
IM
Mr Ian Nicholas MclavenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2024-10-25

Source record 212628329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DM
Daniel Mark MunceyCurrent director
Appointed 2026-05-01
DM
Daniel MclavenCurrent director
Appointed 2024-10-25 · 1 yr · Director
+1 other
AM
Alison MclavenCurrent secretary
Appointed 1994-12-07 · 31 yrs · Input Clerk
Show 3 historical appointments
GE
Gary ElkinsResigned director
Resigned 1995-12-24 · 3 yrs · Director
GM
Gary MatthewsResigned director
Resigned 1994-12-07 · 29 yrs · Director
IM
Ian MclavenResigned director
Resigned 1994-12-07 · 29 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active