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Companies/06004248

Mh (No.1) Nominee B Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Mh (No.1) General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119270009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
CorpMourant Governance Services (UK) LimitedCurrent secretary
Appointed 2026-03-20
CM
Carl McconnellCurrent director
Appointed 2026-03-20
+54 others
AM
Abiola MotajoCurrent director
Appointed 2026-03-20
+85 others
Show 37 historical appointments
RD
Russell DownsResigned director
Resigned 2023-09-27 · 2 yrs · Director
MD
Miles DunnettResigned director
Resigned 2021-07-28 · 4 yrs · Consultant
IP
Ian PowellResigned director
Resigned 2020-07-24 · Company Director
DD
David DugginsResigned director
Resigned 2020-07-24 · 3 yrs · Company Director
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2018-09-04 · Accountant
MB
Martin BreedenResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
KG
Kathryn GrantResigned director
Resigned 2018-09-04 · 1 yr · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-09-04 · 1 yr · Company Director
CF
Colin FlinnResigned director
Resigned 2018-09-04 · 1 yr · Company Director
TP
Trevor PereiraResigned director
Resigned 2016-03-05 · 3 yrs · Director
NR
Nick RoundResigned director
Resigned 2016-03-04 · 4 yrs · Company Director
JW
Julian WilkinsonResigned director
Resigned 2014-09-25 · 5 yrs · Chartered Surveyor
JM
James Gordon MckinnonResigned director
Resigned 2014-09-25 · 5 yrs · Operations Director
SM
Susan MarsdenResigned secretary
Resigned 2014-05-01 · 6 yrs
ER
Edward RobertsResigned director
Resigned 2014-05-01 · 5 yrs · Company Director
DF
David FischelResigned director
Resigned 2014-05-01 · 4 yrs · Chartered Accountant
JM
Jane MurphyResigned director
Resigned 2012-08-13 · 3 yrs · Company Director
SL
Steven LeighResigned director
Resigned 2012-08-13 · 3 yrs · Company Director
PS
Peter St ClairResigned director
Resigned 2012-07-19 · 3 yrs · Fund Manager
PS
Philip SlavinResigned director
Resigned 2011-02-08 · 3 yrs · Chartered Accountant
MG
Martin GriffinResigned director
Resigned 2010-06-21 · Accountant
DH
David HarveyResigned director
Resigned 2009-03-03 · 3 yrs · Company Director
PM
Peter MillerResigned director
Resigned 2008-11-13 · 5 yrs
BM
Brian MackrillResigned director
Resigned 2007-03-21 · 3 yrs · Company Director
LB
Laurence BrindleResigned director
Resigned 2006-12-19 · 2 yrs · Head Of Global Real Estate
RC
Robert CarterResigned director
Resigned 2006-12-19 · 5 yrs · Head Of Int Prop Funds Managem
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-11-21
ER
Elliott RusanowResigned director
Resigned 2006-11-21 · 1 yr · Company Director
MG
Michael GutmanResigned director
Resigned 2006-11-21 · 7 yrs · Company Director
LS
Leon ShelleyResigned secretary
Resigned 2006-11-21 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active