Mbl Solutions Limited

Private Limited Company · Merseyside

ActiveUnited KingdomIncorporated 2001Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Mbl Holdco LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-06 · No cessation recorded

Source record 144715114

Show 4 ceased records

Redu Holdco LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-05 · Ceased 2022-04-06

Source record 144713084

Redu Group LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-22 · Ceased 2022-04-05

Source record 148095407

Mr Oliver Edward Hext StephensIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-22

Source record 139966892

Sally WallaceIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-22

Source record 139966893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical

David HardingCurrent director

Appointed 2024-04-26 · 2 yrs · Chartered Accountant

+44 others

CorpIndigo Corporate Secretary LimitedCurrent secretary

Appointed 2024-02-05 · 2 yrs

+138 others

Julian CoghlanCurrent director

Appointed 2022-06-24 · 4 yrs · Ceo

+31 others

Show 19 historical appointments

Talha AhmedResigned director

Resigned 2023-02-27 · 1 yr · Company Director

Guy ParsonsResigned director

Resigned 2022-08-01 · Director

John O DohertyResigned director

Resigned 2022-06-24 · Ceo

Karen HubbardResigned director

Resigned 2021-04-01 · 1 yr · Chair Person

Ross ElgieResigned director

Resigned 2020-12-01 · 1 yr · Chartered Accountant

Gary HunterResigned director