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Companies/05003068

Mtcs (UK) Ltd

Private Limited Company · Windermere

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 · 1 ceased
RW
Mr Richard James WarburtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 187393414
Show 1 ceased record
BW
Mrs Belinda Laura WarburtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-24

Source record 187393415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AC
Anne CapstickCurrent director
Appointed 2024-10-01 · 2 yrs · Financial Director
+1 other
RW
Richard WarburtonCurrent directorCurrent secretary
Appointed 2003-12-23 · 22 yrs · Manager
Show 3 historical appointments
CW
Catherine WarburtonResigned director
Resigned 2023-04-01 · Non-Executive Director
AC
Anne CapstickResigned director
Resigned 2021-07-12 · 2 yrs · Operations Director
BW
Belinda WarburtonResigned director
Resigned 2003-12-23 · 17 yrs · Home Carer

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active