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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
Active 4
  • 1
    Windmill, Paul James
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Director → CIF 0
    Windmill, Paul James
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Crook, Jonathan Charles
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Meaburn, Ian Luke
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    MYERS CLARK FINANCIAL SERVICES LIMITED - 2007-02-19
    BLUEDOME FINANCE LIMITED - 2009-06-29
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Shaw, James Paul
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Marsden, Robert Greig
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-24 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-11-24 ~ 2007-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCT NOMINEE SERVICES LIMITED

Previous names
BLUEDOME FINANCE LIMITED - 2007-02-19
MYERS CLARK FINANCIAL SERVICES LIMITED - 2013-07-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • MCT NOMINEE SERVICES LIMITED
    Info
    BLUEDOME FINANCE LIMITED - 2007-02-19
    MYERS CLARK FINANCIAL SERVICES LIMITED - 2007-02-19
    Registered number 06008777
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MCT NOMINEE SERVICES LIMITED
    S
    Registered number 06008777
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    CIF 1
  • MTC NOMINEE SERVICES LIMITED
    S
    Registered number missing
    icon of address17 Bentinck Street, Marylebone, London, W1U 2ES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    245,887 GBP2024-06-30
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 1 - Director → ME
Ceased 14
  • 1
    P33 EMPLOYMENT SERVICES LIMITED - 2009-01-09
    icon of address23 Hornton Court, Kensington High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -26,833 GBP2024-07-31
    Officer
    icon of calendar 2006-07-26 ~ 2009-03-01
    CIF 3 - Secretary → ME
  • 2
    BAKO LIMITED - 2007-07-19
    icon of addressBg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    67,651 GBP2015-04-30
    Officer
    icon of calendar 2005-04-14 ~ 2008-08-06
    CIF 11 - Secretary → ME
  • 3
    icon of addressGround Floor, Meridien House, 69 To 71 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-15 ~ 2008-04-10
    CIF 9 - Secretary → ME
  • 4
    SBH MANAGEMENT LIMITED - 2004-10-28
    SUSA CONSULTANTS LIMITED - 2021-01-14
    icon of addressBg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,595 GBP2024-05-31
    Officer
    icon of calendar 2005-01-01 ~ 2008-01-01
    CIF 15 - Secretary → ME
  • 5
    EVERTONS (WAREHOUSES) LIMITED - 2006-07-10
    icon of address311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-28 ~ 2008-03-10
    CIF 7 - Secretary → ME
  • 6
    BAGILA 3 LIMITED - 2006-03-17
    icon of addressTong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2006-03-22
    CIF 13 - Secretary → ME
  • 7
    NICKI LIMITED - 2006-09-28
    icon of addressC/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2006-11-24
    CIF 5 - Secretary → ME
  • 8
    NICKI 4 LIMITED - 2006-09-29
    icon of addressC/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2006-11-24
    CIF 6 - Secretary → ME
  • 9
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2006-04-19
    CIF 8 - Director → ME
  • 10
    MIRO 1 LIMITED - 2009-06-10
    MIRO OMEGA-3 LIMITED - 2011-09-29
    icon of addressC/o, Swn-y-gwynt Pentre Halkyn Road, Brynford, Holywell, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-12 ~ 2009-03-10
    CIF 2 - Secretary → ME
  • 11
    TZT LIMITED - 2007-03-13
    icon of address118-120 Commercial Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,911 GBP2024-03-31
    Officer
    icon of calendar 2005-02-21 ~ 2007-05-03
    CIF 14 - Secretary → ME
  • 12
    BAGILA 1 LIMITED - 2005-07-14
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2005-08-01
    CIF 12 - Secretary → ME
  • 13
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2005-08-01
    CIF 10 - Secretary → ME
  • 14
    icon of addressProview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,615 GBP2024-08-31
    Officer
    icon of calendar 2006-05-03 ~ 2008-03-01
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.