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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
    Meaburn, Ian Luke
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Windmill, Paul James
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Windmill, Paul James
    Accountant
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsden, Robert Greig
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2013-07-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Shaw, James Paul
    Accountant born in October 1953
    Individual (141 offsprings)
    Officer
    2007-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Crook, Jonathan Charles
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 6
    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, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-11-24 ~ 2007-02-02
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-11-24 ~ 2007-02-02
    OF - Nominee Director → CIF 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 6 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 22
  • 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 5 - Secretary → ME
  • 2
    AURA CAPITAL (YUCATAN) LIMITED
    06449400
    Cta Business Centre, 132 Ebury Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-10 ~ 2007-12-11
    CIF 3 - Secretary → ME
  • 3
    BAKO HEALTHCARE SERVICES LIMITED
    - now 05424588
    BAKO LIMITED
    - 2007-07-19 05424588 05840683
    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 17 - Secretary → ME
  • 4
    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 15 - Secretary → ME
  • 5
    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 22 - Secretary → ME
  • 6
    GRATA UK LIMITED
    05928322
    17 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-07 ~ 2008-02-29
    CIF 8 - Secretary → ME
  • 7
    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 11 - Secretary → ME
  • 8
    LANDCOM PAKISTAN LIMITED
    - now 05373423
    BAGILA 4 LIMITED
    - 2005-11-21 05373423 05373215... (more)
    17 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    LIMETREE PROPERTY CONSULTANTS LTD
    06477236 07508039
    2 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2009-03-10
    CIF 2 - Secretary → ME
  • 10
    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
  • 11
    NEW FORESTS COMPANY HOLDINGS LIMITED
    - now 05373215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2018-03-28
    BAGILA 3 LIMITED
    - 2006-03-17 05373215 05373423... (more)
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-02-23 ~ 2006-03-22
    CIF 18 - Secretary → ME
  • 12
    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 9 - Secretary → ME
  • 13
    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 10 - Secretary → ME
  • 14
    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 14 - Director → ME
  • 15
    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 4 - Secretary → ME
  • 16
    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 20 - Secretary → ME
  • 17
    PORTMAN SQUARE CONSULTANCY LIMITED - now
    PORTMAN SQUARE CARS LIMITED
    - 2006-08-18 05751901
    The Office Hadley Bowling Green Inn, Hadley Heath, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-08-14
    CIF 13 - Director → ME
  • 18
    REDBRICK DEVELOPMENTS (2006) LIMITED
    05792498
    The Office Hadley Bowling Green Inn, Hadley Heath, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ 2008-01-13
    CIF 12 - Secretary → ME
  • 19
    SARI (UK) LIMITED
    04590795
    25 Elmbridge Drive, Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ 2005-12-06
    CIF 21 - Secretary → ME
  • 20
    SUN BIOFUELS AFRICA LIMITED
    - now 05373226
    Insolvency (Case 1) In administration
    Administration started on 2011-08-10
    Administration ended on 2011-11-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2016-04-25
    BAGILA 1 LIMITED
    - 2005-07-14 05373226 05373215... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-02-23 ~ 2005-08-01
    CIF 19 - Secretary → ME
  • 21
    SUN BIOFUELS LIMITED
    05496849
    Insolvency (Case 1) In administration
    Administration started on 2011-08-10
    Administration ended on 2011-11-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2016-04-25
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2005-08-01
    CIF 16 - Secretary → ME
  • 22
    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 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.