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Dossier

MAJESTIC BINGO LIMITED

Lowadministration
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
UBO hops
8
/02

Key facts

Risk signal
Status
administration
Incorporated
2013-10-10
Legal form
ltd
Activity
92000
Registered office
C/O Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

MAJESTIC BINGO LIMITED is a ltd registered in GB, incorporated 2013-10-10 (administration).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
08726904
Status
administration
Type
ltd
Incorporated
2013-10-10
Registered office
C/O Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE
SIC
92000
Officers · 1 active
  • JEPP, Mark Edward
    director · British · appt 2013-10-10
  • BENNETT, Gary Roger(resigned)
    director · British · appt 2014-11-17
  • JOHNSON, Luke(resigned)
    director · British · appt 2013-10-10
  • SOWERBY, Richard Thomas Neville(resigned)
    director · British · appt 2020-10-01
  • TAGER, Joseph Peter(resigned)
    director · British · appt 2013-10-10
  • VINER, Paul Lewis(resigned)
    director · British · appt 2015-03-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2021-12-31
Accounts due
2023-12-12overdue
Confirmation stmt due
2023-10-24overdue
Outstanding charges
5
/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MAJESTIC BINGO HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAJESTIC BINGO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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