Mb Capital Limited
Security and commodity contracts dealing activities · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedTB
Mr Timothy Hugh BolerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-08-03 · No cessation recorded
Source record 233847253MB
Mr Marcus John BullusIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 236647281Show 2 ceased records
TB
Mr Timothy Hugh BolerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-07-25 · Ceased 2024-04-19
Source record 236439180TB
Mr Timothy Hugh BolerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-07-25
Source record 236647283People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalEB
Emily BullusCurrent secretary
Appointed 2022-04-01 · 4 yrs
MB
Marcus BullusCurrent director
Appointed 2009-06-30 · 17 yrs · None
Show 3 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2009-06-30
DD
Dunstana DaviesResigned director
Resigned 2009-06-30 · Chartered Secretary
TB
Timothy BolerResigned director
Resigned 2009-06-30 · 4 yrs · None
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active