Mobile Broadband Network Limited

Active06375220 Private limited company
Incorporated
19 September 2007 (19 years)
Previously known as
Greatplate Limited (until 28 September 2007)
Industry
Other telecommunications activities (61900)
Directors
Mandeep Singh Lota
Martin John Mckay
Amy Victoria Elizabeth Owen
Owned by
Accounts type
Full
Region
South East
Address
Sixth Floor
Thames Tower
Station Road
Reading
RG1 1LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 14 active

Officer details are public data from the Companies House register.

Lota, Mandeep Singh
Director · Appointed 31 March 2026
British
Born November 1983
Mckay, Martin John
Director · Appointed 15 October 2025
British
Born October 1976 (50)
Owen, Amy Victoria Elizabeth
Director · Appointed 15 October 2025
British
Born May 1986 (40)
Thorpe, Karen
Director · Appointed 15 October 2025
British
Born May 1972 (54)
Waltho, Jonathan Graham
Secretary · Appointed 19 September 2025
Milligan, Iain Robert
Director · Appointed 31 July 2025
British
Born October 1982 (44)
Brewin, Joanne Jayne
Director · Appointed 1 July 2025
British
Born December 1980 (45)
Gilbert, Suzanne Louise
Director · Appointed 19 June 2023
British
Born April 1983 (43)
Jones, Sara Elizabeth
Director · Appointed 19 June 2023
British
Born June 1979 (47)
Mckean, David Andrew
Director · Appointed 1 January 2023
Australian
Born November 1968
Smith, James Christopher
Director · Appointed 7 October 2022
British
Born May 1974 (52)
Fleming, William Paul
Director · Appointed 1 June 2022
British
Born April 1969 (57)
Sage, Geoff Robert
Director · Appointed 21 October 2021
British
Born April 1968 (58)
King, Gervase
Director · Appointed 17 September 2021
British
Born October 1970 (56)
Officer history (38 former)
31 March 2026
Resigned Cottrell, Emily Jane as Director
31 March 2026
Appointed Lota, Mandeep Singh as Director
15 October 2025
Appointed Mckay, Martin John as Director
15 October 2025
Appointed Owen, Amy Victoria Elizabeth as Director
15 October 2025
Appointed Thorpe, Karen as Director
15 October 2025
Resigned Lerner, Stephen Daniel as Director
15 October 2025
Resigned Naser, Junaid as Director
15 October 2025
Resigned Bass, Justin Cecil as Director
19 September 2025
Appointed Waltho, Jonathan Graham as Secretary
19 September 2025
Resigned Shih, Edith as Secretary
31 July 2025
Resigned Binchy, Patrick as Director
31 July 2025
Appointed Milligan, Iain Robert as Director
1 July 2025
Appointed Brewin, Joanne Jayne as Director
1 July 2025
Resigned Binnie, Andrew David Graeme as Director
4 August 2023
Appointed Cottrell, Emily Jane as Director
4 August 2023
Appointed Bass, Justin Cecil as Director
19 June 2023
Appointed Jones, Sara Elizabeth as Director
19 June 2023
Appointed Gilbert, Suzanne Louise as Director
1 May 2023
Appointed Binnie, Andrew David Graeme as Director
1 May 2023
Resigned Crouch, Paul Andrew as Director
1 January 2023
Appointed Mckean, David Andrew as Director
31 December 2022
Resigned Rai, Davinder (Kaur) as Director
9 December 2022
Resigned Parker, Louise May as Director
9 December 2022
Appointed Naser, Junaid as Director
7 October 2022
Appointed Smith, James Christopher as Director
7 October 2022
Resigned Purkis, Darren as Director
1 June 2022
Appointed Fleming, William Paul as Director
1 June 2022
Appointed Crouch, Paul Andrew as Director
1 June 2022
Resigned Beswick, John Kenneth as Director
1 June 2022
Resigned Fowler, Christopher Stephen as Director
21 October 2021
Appointed Sage, Geoff Robert as Director
21 October 2021
Resigned Bennett, Thomas Lesley as Director
17 September 2021
Appointed King, Gervase as Director
4 September 2020
Resigned Rowe, Nigel as Director
19 June 2020
Resigned Watson, John Howard as Director
19 June 2020
Appointed Fowler, Christopher Stephen as Director
18 June 2020
Resigned Coxen, Patrick Edward as Director
10 June 2019
Appointed Rai, Davinder (Kaur) as Director
15 March 2019
Resigned Frumkin, Simon Leslie Elliot as Director
15 March 2019
Appointed Beswick, John Kenneth as Director
15 March 2019
Resigned Redding, Matthew William as Director
1 October 2018
Resigned Harris, Stephen Christopher as Director
1 October 2018
Appointed Watson, John Howard as Director
23 July 2018
Appointed Lerner, Stephen Daniel as Director
10 July 2018
Resigned Jones, Bryn Robert as Director
1 June 2018
Resigned Woodward, Richard Callum as Director
1 June 2018
Appointed Purkis, Darren as Director
1 December 2016
Resigned Karonis, Fotis as Director
1 December 2016
Appointed Bennett, Thomas Lesley as Director
1 December 2016
Resigned Hanif, Mohammad Mansoor as Director
16 March 2016
Appointed Harris, Stephen Christopher as Director
1 February 2016
Resigned Brandmeier, Ralf Friedrich Wilhelm as Director
18 June 2015
Resigned Baxter, Graham Curtis as Director
18 June 2015
Appointed Parker, Louise May as Director
18 June 2015
Appointed Rowe, Nigel as Director
18 June 2015
Resigned Smith, James Christopher as Director
30 June 2014
Appointed Karonis, Fotis as Director
30 June 2014
Appointed Redding, Matthew William as Director
30 June 2014
Appointed Smith, James Christopher as Director
4 May 2014
Resigned Garratt, Peter Roy as Director
24 January 2014
Appointed Jones, Bryn Robert as Director
24 January 2014
Appointed Binchy, Patrick as Director
24 January 2014
Appointed Hanif, Mohammad Mansoor as Director
24 January 2014
Resigned Dyson, David Richard as Director
24 January 2014
Resigned Swantee, Olaf as Director
5 November 2013
Appointed Coxen, Patrick Edward as Director
4 November 2013
Resigned Payne, Graham as Director
5 August 2013
Appointed Brandmeier, Ralf Friedrich Wilhelm as Director
15 November 2011
Appointed Garratt, Peter Roy as Director
15 November 2011
Appointed Swantee, Olaf as Director
11 November 2011
Resigned Gurdenli, Emin as Director
31 August 2011
Resigned Moat, Richard Frank as Director
1 July 2011
Resigned Russell, Kevin Steven as Director
1 July 2011
Appointed Woodward, Richard Callum as Director
5 June 2010
Appointed Frumkin, Simon Leslie Elliot as Director
23 March 2010
Resigned Nordmark, Lars as Director
5 August 2009
Appointed Moat, Richard Frank as Director
20 March 2009
Resigned Hyde, James Andrew as Director
18 December 2007
Appointed Baxter, Graham Curtis as Director
18 December 2007
Appointed Dyson, David Richard as Director
18 December 2007
Appointed Payne, Graham as Director
18 December 2007
Appointed Nordmark, Lars as Director
18 December 2007
Appointed Hyde, James Andrew as Director
5 December 2007
Appointed Shih, Edith as Secretary
5 December 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2007
Appointed Russell, Kevin Steven as Director
28 September 2007
Appointed Gurdenli, Emin as Director
28 September 2007
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 2007
Appointed Instant Companies Limited as Corporate Nominee Director
19 September 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 3885486
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limitd By Shares
Reg. no. 2382161

Filings 178

DateDescriptionMade Up ToPagesPDF
12 October 2026Director's details changed
12 October 2026Director's details changed
12 October 2026Director's details changed
12 October 2026Change of details for a person with significant control
2 October 2026Full accounts31 March 2026
Show all 178 filings

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