MB Nominees Limited

Proposed for strike-off03765732 Private limited company
Incorporated
7 May 1999 (27 years)
Previously known as
M & B Nominees Limited (until 20 August 2007)
Arenamove Limited (until 24 October 2002)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
First Floor
Gateway House Tollgate
Chandler’s Ford
Eastleigh
SO53 3TG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2012
Also at Moore Blatch Services Limited (proposed for strike-off), My Claim Limited (proposed for strike-off), Calvert Smith and Sutcliffe Limited · more companies
British
Born May 1978 (48)
Director · Appointed 21 August 2008
Also at MB Propman Limited (proposed for strike-off), MB Secretaries Limited (proposed for strike-off) · more companies
British
Born February 1961 (65)
Director · Appointed 10 August 2007
Also at MB Secretaries Limited (proposed for strike-off)
British
Born May 1967 (59)
Director · Appointed 3 October 2006
Also at MB Secretaries Limited (proposed for strike-off), Ivyarch Limited · more companies
British
Born March 1971 (55)
Director · Appointed 12 December 2005
Also at Lawinvest Limited (proposed for strike-off), MB Secretaries Limited (proposed for strike-off), Forest Forge Theatre Company · more companies
British
Born February 1966 (60)
Director · Appointed 12 December 2005
Also at MB Propman Limited (proposed for strike-off), MB Secretaries Limited (proposed for strike-off) · more companies
British
Born July 1968 (58)
Director · Appointed 22 October 2002
Also at Moore Blatch Resolve LLP (proposed for strike-off), Moore Blatch Services Limited (proposed for strike-off), MB Secretaries Limited (proposed for strike-off) · more companies
British
Born October 1967 (59)
Director · Appointed 4 June 1999
Also at Moore Blatch Resolve LLP (proposed for strike-off), Lawinvest Limited (proposed for strike-off), Moore Blatch Services Limited (proposed for strike-off) · more companies
British
Born October 1964 (62)
Officer history (29 former)
30 April 2024
Resigned Osgood, Mark Richard as Director
30 April 2023
Resigned Jeffery, Peter Robin as Director
30 April 2023
Resigned Jeffery, Peter Robin as Secretary
13 May 2020
Resigned Emery, Debra Kim as Director
30 April 2019
Resigned Hatchard, John Rayner as Director
30 April 2019
Resigned Thompson, David Clinton as Director
30 April 2019
Resigned Cantoni, Charles as Director
24 April 2018
Resigned Brown, Carla Joanne as Director
7 September 2016
Resigned Bradbeer, Joyce Margaret as Director
28 April 2016
Resigned Whitaker, Paul Robert Allan as Director
7 December 2015
Resigned Walshe, Paul Anthony as Director
1 August 2014
Resigned Caton, Michael John as Director
1 August 2014
4 January 2013
Resigned Jarvis, Marianne Susie as Director
1 June 2012
Appointed Brown, Carla Joanne as Director
1 June 2012
Appointed Whittington, Charles Edward as Director
31 May 2012
Resigned Charlesworth, David as Director
31 May 2012
Resigned Arthur, Simon David as Director
1 December 2011
Resigned Blackwell, Timothy Mark as Director
1 December 2011
Resigned Spring, Timothy Donald Morley as Director
1 December 2011
Appointed Jarvis, Marianne Susie as Director
1 December 2011
Appointed Bradbeer, Joyce Margaret as Director
1 May 2010
Appointed Charlesworth, David as Director
30 April 2010
Resigned Starkie, Helen Margaret as Director
15 October 2009
Appointed Arthur, Simon David as Director
21 August 2008
Appointed Cantoni, Charles as Director
21 August 2008
Resigned Williams, Gareth Brook as Director
21 August 2008
Appointed Parkes, Julian James Ronald as Director
21 August 2008
Appointed Walshe, Paul Anthony as Director
21 August 2008
Appointed Starkie, Helen Margaret as Director
25 February 2008
Resigned Richardson, Peter James as Director
10 August 2007
Appointed Maxwell, Katherine Theresa as Director
10 August 2007
Resigned Bell, Sarah as Director
10 August 2007
Appointed Osgood, Mark Richard as Director
10 August 2007
Resigned Butterworth, Adrian Mark Brian as Director
10 August 2007
Resigned Wiltshire, Jessica Mary as Director
3 October 2006
Appointed Haverfield, Claire Louise as Director
12 December 2005
Appointed Richardson, Peter James as Director
12 December 2005
Appointed Bell, Sarah as Director
12 December 2005
Appointed Emery, Debra Kim as Director
12 December 2005
Appointed Wilson, Michael John as Director
12 December 2005
Appointed Blackwell, Timothy Mark as Director
12 December 2005
Appointed Duck, Martin Patrick Victor as Director
12 December 2005
Appointed Whitaker, Paul Robert Allan as Director
12 December 2005
Appointed Spring, Timothy Donald Morley as Director
27 October 2005
Resigned Miles, Robert David as Director
1 May 2005
Resigned Ingram, Stephen Charles as Director
22 October 2002
Appointed Jeffery, Peter Robin as Secretary
22 October 2002
Appointed Ingram, Stephen Charles as Director
22 October 2002
Appointed Horan, Damian Patrick as Director
22 October 2002
Appointed Williams, Gareth Brook as Director
22 October 2002
Appointed Butterworth, Adrian Mark Brian as Director
22 October 2002
Appointed Thompson, David Clinton as Director
22 October 2002
Appointed Miles, Robert David as Director
22 October 2002
Appointed Hatchard, John Rayner as Director
22 October 2002
Appointed Caton, Michael John as Director
22 October 2002
Appointed Wiltshire, Jessica Mary as Director
22 October 2002
Appointed Barrington, William John Readding as Director
22 October 2002
Appointed Jeffery, Peter Robin as Director
22 October 2002
Resigned Brown, Michael Terence as Secretary
4 June 1999
Appointed Brown, Michael Terence as Secretary
4 June 1999
Appointed Bailey, Roger Piers Marden as Director
4 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
7 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc335180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
22 October 2026Accounts for a dormant company30 April 2026
22 October 2026Application to strike the company off the register
1 June 2026Confirmation statement with no updates7 May 2026
29 May 2026Director's details changed
Show all recent filings

Some other companies at this address

Agents Giving
Calvert Smith and Sutcliffe Limited
PNCB Investments Limited
PNCB Southampton Ltd
PNCB Southampton Student Lettings Ltd
PNCB Winchester Ltd

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