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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Crook, Jonathan Charles
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Robert Greig
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2013-07-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Windmill, Paul James
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Windmill, Paul James
    Accountant
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Meaburn, Ian Luke
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, James Paul
    Accountant born in October 1953
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-11-24 ~ 2007-02-02
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-11-24 ~ 2007-02-02
    OF - Nominee Director → CIF 0
  • 8
    TURNBULL ASSOCIATES LIMITED
    - now 04279506
    BLUEDOME FINANCE LIMITED - 2009-06-29
    MYERS CLARK FINANCIAL SERVICES LIMITED - 2007-02-19
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCT NOMINEE SERVICES LIMITED

Period: 2013-07-10 ~ now
Company number: 06008777
Registered names
MCT NOMINEE SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • MCT NOMINEE SERVICES LIMITED
    Info
    MYERS CLARK FINANCIAL SERVICES LIMITED - 2013-07-10
    BLUEDOME FINANCE LIMITED - 2013-07-10
    Registered number 06008777
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • MCT NOMINEE SERVICES LIMITED
    S
    Registered number 06008777
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    CIF 1
  • MTC NOMINEE SERVICES LIMITED
    S
    Registered number missing
    17 Bentinck Street, Marylebone, London, W1U 2ES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    ALPHABETTA LTD
    - now 05888089
    P33 EMPLOYMENT SERVICES LIMITED
    - 2009-01-09 05888089
    23 Hornton Court, Kensington High Street, London
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2009-03-01
    CIF 3 - Secretary → ME
  • 2
    BAKO HEALTHCARE SERVICES LIMITED
    - now 05424588
    BAKO LIMITED
    - 2007-07-19 05424588
    Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2008-08-06
    CIF 11 - Secretary → ME
  • 3
    CARALON GLOBAL LIMITED
    05710523
    Ground Floor, Meridien House, 69 To 71 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2006-02-15 ~ 2008-04-10
    CIF 9 - Secretary → ME
  • 4
    FM FARMS LIMITED - now
    SUSA CONSULTANTS LIMITED
    - 2021-01-14 05132543
    SBH MANAGEMENT LIMITED - 2004-10-28
    Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2008-01-01
    CIF 15 - Secretary → ME
  • 5
    HADLEY BOWLING GREEN PROPERTIES LIMITED
    - now 01171527
    EVERTONS (WAREHOUSES) LIMITED
    - 2006-07-10 01171527
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-28 ~ 2008-03-10
    CIF 7 - Secretary → ME
  • 6
    MG DRAINAGE LIMITED
    03929972
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-01-31 ~ now
    CIF 1 - Director → ME
  • 7
    NEW FORESTS COMPANY HOLDINGS LIMITED
    - now 05373215
    BAGILA 3 LIMITED
    - 2006-03-17 05373215 05373226
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-02-23 ~ 2006-03-22
    CIF 12 - Secretary → ME
  • 8
    NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
    - now 05838645
    NICKI LIMITED
    - 2006-09-28 05838645 05838678
    C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-06 ~ 2006-11-24
    CIF 5 - Secretary → ME
  • 9
    NEW FORESTS COMPANY TANZANIA UK LIMITED
    - now 05838678
    NICKI 4 LIMITED
    - 2006-09-29 05838678 05838645
    C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-06 ~ 2006-11-24
    CIF 6 - Secretary → ME
  • 10
    NEW FORESTS COMPANY UGANDA UK LIMITED
    05747834
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-04-19
    CIF 8 - Director → ME
  • 11
    PALMER OMEGA-3 LIMITED - now
    MIRO OMEGA-3 LIMITED - 2011-09-29
    MIRO 1 LIMITED
    - 2009-06-10 06276889
    C/o, Swn-y-gwynt Pentre Halkyn Road, Brynford, Holywell, Flintshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-06-12 ~ 2009-03-10
    CIF 2 - Secretary → ME
  • 12
    PLUMSTEAD DENTAL SURGERY LIMITED
    - now 05370469
    TZT LIMITED
    - 2007-03-13 05370469
    118-120 Commercial Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2007-05-03
    CIF 14 - Secretary → ME
  • 13
    SUN BIOFUELS AFRICA LIMITED
    - now 05373226
    BAGILA 1 LIMITED
    - 2005-07-14 05373226 05373215
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-02-23 ~ 2005-08-01
    CIF 13 - Secretary → ME
  • 14
    SUN BIOFUELS LIMITED
    05496849
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-01 ~ 2005-08-01
    CIF 10 - Secretary → ME
  • 15
    TRYONIC LIMITED
    05803848
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (9 parents)
    Officer
    2006-05-03 ~ 2008-03-01
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.