SearchLIVE · CORPUS
/ Dossier
■
MACKWORTH BUSINESS SERVICES LIMITED
Low- Status
- active
- Incorporated
- 1993-02-01
- Legal form
- ltd
- Activity
- 55900
- Registered office
- Derby College Roundhouse Road, Pride Park, Derby, Derbyshire, DE24 8JE
MACKWORTH BUSINESS SERVICES LIMITED is a ltd registered in GB, incorporated 1993-02-01 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Mandie Jane Stravinobeneficial owner 50%→MACKWORTH BUSINESS SERVICES LIMITED
- 1Mrs Janet Morganbeneficial owner 50%→MACKWORTH BUSINESS SERVICES LIMITED
- 1Mr Nicholas Freemanbeneficial owner 50%→MACKWORTH BUSINESS SERVICES LIMITED
- 1Mr Nicholas Freemanbeneficial owner→MACKWORTH BUSINESS SERVICES LIMITED
- 1Mr Andrew Cochranebeneficial owner 50%→MACKWORTH BUSINESS SERVICES LIMITED
- 1Mr Philip Doverbeneficial owner 50%→MACKWORTH BUSINESS SERVICES LIMITED
- 1Ms Mandie Jane Stravinobeneficial owner→MACKWORTH BUSINESS SERVICES LIMITED
- 1Mrs Janet Morganbeneficial owner→MACKWORTH BUSINESS SERVICES LIMITED
- 1Mr Andrew Cochranebeneficial owner→MACKWORTH BUSINESS SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 02785306
- Status
- active
- Type
- ltd
- Incorporated
- 1993-02-01
- Registered office
- Derby College Roundhouse Road, Pride Park, Derby, Derbyshire, DE24 8JE
- SIC
- 55900
Officers · 4 active
- MATTHEWS, Rosemarysecretary · appt 2016-07-21
- COCHRANE, Andrewdirector · British · appt 2024-08-01
- FREEMAN, Nickdirector · English · appt 2013-07-22
- STRAVINO, Mandie Janedirector · British · appt 2013-07-22
- COLEY, Shaun Frederick Francis(resigned)secretary · British · appt 1993-03-31
- MOLD, Jon(resigned)secretary · British · appt 2002-10-14
- TURNER, Jeffrey Kevin(resigned)secretary · British · appt 1995-12-01
- SECRETARIES BY DESIGN LIMITED(resigned)corporate nominee secretary · appt 1993-02-01
- TAMARIND SQUARE CONSULTANCY(resigned)corporate secretary · appt 2013-06-10
- BILLING, Nancy(resigned)director · British · appt 1993-03-31
- BLOUNT, Philip(resigned)director · British · appt 1993-03-31
- CHAPLIN, William Geoffrey(resigned)director · British · appt 2009-07-13
Beneficial owners · PSC · 3 current
- ●Mr Andrew Cochrane25–50% votesindividual PSC · since 2024-08-01
- ●Ms Mandie Jane Stravino25–50% votesindividual PSC · since 2016-04-06
- ●Mr Nicholas Freeman25–50% votesindividual PSC · since 2016-04-06
- ●Mr Philip Dover25–50% votesindividual PSC · ceased 2024-07-31
- ●Mrs Janet Morgan25–50% votesindividual PSC · ceased 2020-12-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-02-15