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Companies/04839782

Mbcl Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Hdr Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 241492359
Show 4 ceased records
Hdr Corporation LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2019-06-24

Source record 227764021
GV
Mr Grant John VersterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-21 · Ceased 2019-06-24

Source record 230252027
MQ
Mr Michael Henry QuinlanIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-21 · Ceased 2016-08-11

Source record 230252057
ST
Mr Simon Bernard TolanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-21 · Ceased 2019-06-24

Source record 230252068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
NG
Neil GraffCurrent director
Appointed 2026-08-14
+5 others
RP
Richard PapworthCurrent director
Appointed 2026-04-30
+2 others
JA
Jaynisha AminCurrent secretary
Appointed 2016-11-01 · 9 yrs
+4 others
Show 14 historical appointments
DL
David LecureuxResigned director
Resigned 2021-08-31 · 4 yrs · Business Executive
TC
Timothy CrockettResigned director
Resigned 2019-06-24 · 2 yrs · Director
HL
Harold LewisResigned director
Resigned 2019-06-24 · 6 yrs · Director
VK
Victoria KeenResigned secretary
Resigned 2016-11-01
CS
Colin SmithResigned director
Resigned 2016-11-01 · 2 yrs · Director
PF
Paul FlattResigned director
Resigned 2016-11-01 · 9 yrs · Director
ST
Simon TolanResigned secretary
Resigned 2016-09-28
GV
Grant VersterResigned director
Resigned 2013-11-01 · 7 yrs · Civil Engineer
MQ
Michael QuinlanResigned directorResigned secretary
Resigned 2003-12-01 · 12 yrs · Company Director Chrtrd Civil
ST
Simon TolanResigned director
Resigned 2003-12-01 · 17 yrs · Company Director Chartered Civ
CorpMablaw Corporate Services LimitedResigned directorResigned secretary
Resigned 2003-07-21 · Corporate Body
CorpMablaw Nominees LimitedResigned director
Resigned 2003-07-21 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active