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Companies/05491768

Mb2005 No 1 Limited

Buying and selling of own real estate · Cambridge

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 145957325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PB
Paul James BishopCurrent director
Appointed 2026-04-17
+25 others
NC
Natalie ChambersCurrent director
Appointed 2017-08-15 · 9 yrs · Estates Manager/Company Secretary
+33 others
NC
Natalie ChambersCurrent secretary
Appointed 2012-12-07 · 13 yrs
+31 others
Show 13 historical appointments
WM
Wayne Murray BruceResigned director
Resigned 2023-06-15 · 2 yrs · Finance Director
PL
Paul LangfordResigned director
Resigned 2018-05-01 · 7 yrs · Finance Director
JG
Janine GrantResigned director
Resigned 2017-05-25 · 3 yrs · Financial Controller
LP
Luca PadulliResigned director
Resigned 2017-03-03 · Director
AW
Andrea WilliamsResigned secretary
Resigned 2015-01-21 · 8 yrs
PG
Peter GoodkindResigned director
Resigned 2012-12-07 · 4 yrs · Company Director
CW
Colin WagmanResigned director
Resigned 2012-12-07 · 4 yrs · Chartered Accountant
MP
Michael PlattResigned director
Resigned 2012-12-07 · 10 yrs · Chartered Accountant
HG
Howard GoldsobelResigned secretary
Resigned 2012-12-07 · 4 yrs
DC
David ClarkResigned director
Resigned 2009-05-05 · 3 yrs · Director
GD
Graham DonaldsonResigned director
Resigned 2005-06-27 · 7 yrs · Director
AT
Andrew TillyResigned director
Resigned 2005-06-27 · 7 yrs · Director
GM
Glyn MilesResigned director
Resigned 2005-06-27 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active