Mbl Holdco Ltd
Private Limited Company · Merseyside
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAppreciate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-24 · No cessation recorded
Source record 142280078Show 2 ceased records
SM
Mr Samuel James MortonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-04-06 · Ceased 2022-06-24
Source record 142265350GH
Mr Gary David HunterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-01-19 · Ceased 2022-06-24
Source record 146141464People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-01-25 · 2 yrs
Show 9 historical appointments
TA
Talha AhmedResigned director
Resigned 2023-02-27 · 1 yr · Company Director
GP
Guy ParsonsResigned director
Resigned 2022-08-01 · Director
JO
John O DohertyResigned director
Resigned 2022-06-24 · Ceo
WL
Warrick LambertResigned director
Resigned 2022-04-05 · Director
RE
Ross ElgieResigned director
Resigned 2022-04-05 · Director
PM
Paul MarshallResigned director
Resigned 2022-04-05 · Director
KH
Karen HubbardResigned director
Resigned 2022-04-05 · Director
SM
Samuel MortonResigned director
Resigned 2022-04-05 · Director
GH
Gary HunterResigned director
Resigned 2022-01-19 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active