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Companies/04935625

Mlode Limited

Private Limited Company · Feltham

ActiveUnited KingdomIncorporated 2003Private 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
Net Essence LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-05-27 · No cessation recorded

Source record 179158311
Show 2 ceased records
JB
Mr Jonathan Steven BennettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-01

Source record 174606888
CC
Mr Cliff John Cieslak-JonesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-05-27

Source record 174608574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CC
Cliff Cieslak JonesCurrent secretary
Appointed 2022-03-01 · 4 yrs
+5 others
CC
Cliff Cieslak JonesCurrent director
Appointed 2021-09-13 · 5 yrs · Cfo
+10 others
YB
Yvan BampingCurrent director
Appointed 2021-05-27 · 5 yrs · Managing Director
+22 others
JB
Jonathan BennettCurrent director
Appointed 2007-11-01 · 18 yrs · Director
Show 7 historical appointments
YB
Yvan BampingResigned secretary
Resigned 2021-05-27
CC
Cliff Cieslak JonesResigned secretary
Resigned 2010-01-01 · 11 yrs
CC
Colin CoxResigned director
Resigned 2007-11-01 · Director
CorpExchequer Secretaries LimitedResigned secretary
Resigned 2003-10-17
CorpExchequer Directors LimitedResigned director
Resigned 2003-10-17
DC
Dorota Cieslak JonesResigned secretary
Resigned 2003-10-17 · 6 yrs · Book-Keeper
CC
Cliff Cieslak JonesResigned director
Resigned 2003-10-17 · 17 yrs · Business Development

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active