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Companies/03874977

Mscm Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1999Private 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 · 6 ceased
Mscm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 240959378
Show 6 ceased records
AM
Mrs Ann MerryfieldIndividual
Shares: over 75%, up to 100%

Notified 2023-07-23 · Ceased 2024-01-24

Source record 228168169
JM
Mr John MerryfieldIndividual
Shares: over 75%, up to 100%

Notified 2018-03-20 · Ceased 2023-07-23

Source record 239784001
SW
Mr Stephen Wareham (As Executor Of John Mandeville)Individual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-20

Source record 237929566
ML
Mr Mark Dixon Lowther (As Executor Of John Mandeville)Individual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-27

Source record 237929564
ML
Mr Mark Dixon LowtherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 237928522
MM
Mr Matthew John MandevilleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-20

Source record 237929329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NJ
Neil JeffreyCurrent director
Appointed 2024-08-01 · 2 yrs · Director
KW
Kim WhiteCurrent director
Appointed 2012-01-01 · 14 yrs · Finance Director
+1 other
NR
Neil RobinsonCurrent director
Appointed 2011-01-24 · 15 yrs · Director
+3 others
ML
Mark LowtherCurrent director
Appointed 2010-11-30 · 15 yrs · Managing Director
+8 others
Show 8 historical appointments
MM
Martin MclintockResigned director
Resigned 2020-06-01 · 5 yrs · Production/Engineering Director
TB
Terence BurgonResigned director
Resigned 2011-01-24 · 3 yrs · Director
KH
Keith HurleyResigned director
Resigned 2000-02-01 · Chartered Accountant
PC
Patrick CosgroveResigned directorResigned secretary
Resigned 1999-11-11 · 20 yrs · Director
RC
Ronald CatleyResigned director
Resigned 1999-11-11 · 14 yrs · Director
EB
Eric BrightwellResigned director
Resigned 1999-11-11 · Accountant
MD
Margaret DixResigned secretary
Resigned 1999-11-11

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active