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Companies/09526725

Mbal Realisations 2026 Ltd

Other business support service activities n.e.c. · Birmingham

In AdministrationUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-28 · No cessation recorded

Source record 114133362
TM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-28 · No cessation recorded

Source record 114133384
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117669196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
BD
Benjamin DanielsCurrent director
Appointed 2024-07-03 · 2 yrs · Finance Director
+3 others
JE
Jonathan EarlCurrent director
Appointed 2021-11-26 · 4 yrs · Director
+3 others
TB
Thierry BouzacCurrent director
Appointed 2021-03-01 · 5 yrs · Chairman
+7 others
AR
Andrew RobertsCurrent director
Appointed 2015-07-10 · 11 yrs · Director
+4 others
NJ
Neil JamesCurrent director
Appointed 2015-07-10 · 11 yrs · Director
TM
Terence MonktonCurrent director
Appointed 2015-04-07 · 11 yrs · Managing Director
+14 others
Show 8 historical appointments
CN
Christopher NixonResigned director
Resigned 2021-02-02 · Director
AM
Andrew McmanusResigned director
Resigned 2019-06-17 · 1 yr · Director
GS
Gurinder SunnerResigned director
Resigned 2016-12-20 · 4 yrs · None
JM
Julie McbrideResigned director
Resigned 2016-12-20 · None
PB
Peter BridgeResigned director
Resigned 2016-12-20 · 4 yrs · None
MF
Mark FreerResigned director
Resigned 2015-07-10 · 1 yr · Director
GD
Gino De GolResigned director
Resigned 2015-07-10 · 3 yrs · Director
ML
Michael LloydResigned director
Resigned 2015-07-10 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active