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Companies/06611498

M. R. Machine Knives Ltd

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2008Private 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
Mrmk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-09 · No cessation recorded

Source record 112179289
Show 2 ceased records
MB
Mr Michael Geoffrey BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-09

Source record 115647027
RT
Ricco Ten HoveIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-09

Source record 115647894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TS
Tavia SparksCurrent director
Appointed 2023-11-21 · 2 yrs · Investment Director
+4 others
JW
Joe WalkerCurrent secretary
Appointed 2023-06-15 · 3 yrs
+1 other
JW
Joe WalkerCurrent director
Appointed 2023-06-01 · 3 yrs · Finance & Operations Director
+1 other
Show 7 historical appointments
NL
Nick LilburnResigned director
Resigned 2022-05-14 · Finance Director
KM
Katherine MccullochResigned director
Resigned 2021-05-17 · Director
RJ
Robert JonesResigned director
Resigned 2020-12-09 · 2 yrs · Director
JB
Jack BaileyResigned director
Resigned 2020-12-09 · 3 yrs · Director
CorpRicco B VResigned director
Resigned 2008-06-04 · 12 yrs
MB
Michael BaileyResigned directorResigned secretary
Resigned 2008-06-04 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active