MBASTACK LIMITED

Company summary

Company number: 03019351
Status: ACTIVE
Incorporated / age: 8 February 199531 years
Registered office: 34 Bow Street, London, WC2E 7AU, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 Bow Street, London, WC2E 7AU, United Kingdom
Nature of business
Advertising agencies
Market research and public opinion polling
Previous company names
STACK WORKS LTD
CLARK MCKAY AND WALPOLE LIMITED
CMB LIMITED
CLARK MCKAY BUCKINGHAM LIMITED
FLARONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHER, Stephen Francis ACTIVE	Director	01 Mar 2022		England	February 1961	34, Bow Street, London, WC2E 7AU, United Kingdom
REID, Peter David ACTIVE	Director	28 Jul 2011		England	October 1974	34, Bow Street, London, WC2E 7AU, United Kingdom
YARDLEY, Daniel John ACTIVE	Director	05 Aug 2013		United Kingdom	November 1977	34, Bow Street, London, WC2E 7AU, United Kingdom
BRIGDEN, Colin John RESIGNED	Secretary	01 Dec 2009	21 Nov 2011			6, York Street, London, W1U 6PL, United Kingdom
BURNS, Graeme Ian RESIGNED	Secretary	31 Aug 2004	17 May 2005			29 Moody Street, Congleton, Cheshire, CW12 4AN
CLARKE, Martin John RESIGNED	Secretary	17 May 2005	30 Nov 2009			105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
SANFORD, Anthony John RESIGNED	Secretary	16 Feb 1995	01 Dec 1998			Manor Farm Barn, Ampney St Mary, Cirencester, Gloucestershire, GL7 5SP
SHAH, Ashish RESIGNED	Secretary	21 Nov 2011	11 Sep 2020			90, Tottenham Court Road, London, W1T 4TJ, England
WEBB, Steven Patrick Leonard RESIGNED	Secretary	01 Dec 1998	13 Aug 1999			13 Quebec Road, Ilford, Essex, IG1 4TX
WHEELER, Michael RESIGNED	Secretary	13 Aug 1999	31 Aug 2004			145 Eastwood Road, Rayleigh, Essex, SS6 7LA
WINFIELD, Bruce Malcolm RESIGNED	Secretary	01 Jul 2007	21 Mar 2011			22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 Feb 1995	16 Feb 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BUCKINGHAM, Mark Anthony RESIGNED	Director	16 Feb 1995	06 Sep 1996		March 1963	Flat 1 42 Rusholme Road, Putney, London, SW15 3LG
BURNS, Graeme Ian RESIGNED	Director	31 Aug 2004	30 Jun 2009	United Kingdom	October 1967	29 Moody Street, Congleton, Cheshire, CW12 4AN
CLARK, Jonathan RESIGNED	Director	16 Feb 1995	31 Jul 2006		November 1950	26 Elm Road, East Sheen, London, SW14 7JQ
CLARKE, Martin John RESIGNED	Director	31 Aug 2004	30 Nov 2009	England	October 1954	105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
COWPE, Christopher Rimmington RESIGNED	Director	17 Sep 1996	20 Jul 1998	England	April 1951	31 Airedale Avenue, Chiswick, London, W4 2NW
CURRAN, Brian William RESIGNED	Director	16 Feb 1995	17 Sep 1996		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
DUNN, Benjamin Paul RESIGNED	Director	20 Oct 2011	10 Sep 2013	United Kingdom	November 1989	6, York Street, London, W1U 6PL, United Kingdom
DUNN, Benjamin Paul RESIGNED	Director	01 May 2009	08 Feb 2010	United Kingdom	November 1969	36, Wayside Avenue, Bushey, Hertfordshire, WD23 4SQ
EASTON, Philippa Catherine RESIGNED	Director	24 Jan 2000	31 Aug 2004		August 1965	15 Lewin Road, East Sheen, Surrey, SW14 8DR
GORTON, Andrew Edward RESIGNED	Director	03 Apr 2000	31 Aug 2004		September 1964	14 Cleveland Avenue, Hampton, Middlesex, TW12 2RD
MCKAY, Janet RESIGNED	Director	16 Feb 1995	31 Mar 2006		October 1956	20 Warner House, 43-49 Warner Street, London, EC1R 5ER
MIDDLETON, Arthur Jeremy Barritt RESIGNED	Director	31 Aug 2004	27 Jun 2007	United Kingdom	October 1960	Corbar Hall, Corbar Road, Buxton, SK17 6TF
MOBBS, David Anthony James RESIGNED	Director	01 Feb 2002	08 Jun 2004		November 1962	Cowleaze Farmhouse, Woolstone, Faringdon, Oxon, SN7 7QS
NASH, Robert Edward RESIGNED	Director	01 Oct 2002	31 Aug 2004	United Kingdom	January 1963	23 Ross Road, Wallington, Surrey, SM6 8QN
NIMMO, Nicola Elizabeth RESIGNED	Director	23 Dec 2020	30 Jun 2024	England	June 1979	34, Bow Street, London, WC2E 7AU, United Kingdom
PHIPPS, Edna Marion RESIGNED	Director	16 Feb 1995	17 Sep 1996		October 1936	531 Hurst Road, Bexley, Kent, DA5 3JS
STEPHENS, Ben Charles RESIGNED	Director	21 Jan 2015	23 Dec 2020	England	September 1966	90, Tottenham Court Road, London, W1T 4TJ, England
WALPOLE, Steven Richard RESIGNED	Director	24 Mar 1997	31 Aug 2004		November 1957	Hazel Cottage 4 Camelsdale Road, Haslemere, Surrey, GU27 3SQ
WARD, Christopher Stuart Timothy RESIGNED	Director	20 Jul 1998	30 Nov 2003		August 1965	15c Kidbrooke Park Road, London, SE3 0LR
WATSON, John Robert RESIGNED	Director	16 Feb 1995	30 Jun 2000	United Kingdom	June 1949	Horsebridge House Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HD
WHEELER, Michael RESIGNED	Director	24 Jan 2000	31 Aug 2004	United Kingdom	January 1948	145 Eastwood Road, Rayleigh, Essex, SS6 7LA
WHITSON, Christopher James Mclaren RESIGNED	Director	01 Feb 2002	31 Aug 2004		October 1973	49 Nuthian Road, Blackheath, London, SE32 7SJ
WILSON, Liz RESIGNED	Director	01 Nov 2011	21 Jan 2015	England	August 1965	90, Tottenham Court Road, London, W1T 4TJ, England
WINFIELD, Bruce Malcolm RESIGNED	Director	01 Jul 2008	21 Mar 2011	United Kingdom	November 1950	22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
WODEHOUSE, Fiona Clare RESIGNED	Director	20 Jul 1998	30 Sep 2002		April 1958	33a Maclise Road, London, W14 0PR
WRIGHT, Dean Anthony RESIGNED	Director	03 May 2011	31 May 2013	England	April 1972	6, York Street, London, W1U 6PL, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	08 Feb 1995	16 Feb 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	08 Feb 1995	16 Feb 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

MAHER, Stephen Francis ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: February 1961
Address: 34, Bow Street, London, WC2E 7AU, United Kingdom

REID, Peter David ACTIVE
Role: Director
Appointed on: 28 Jul 2011
Country of Residence: England
Date of birth: October 1974
Address: 34, Bow Street, London, WC2E 7AU, United Kingdom

YARDLEY, Daniel John ACTIVE
Role: Director
Appointed on: 05 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 34, Bow Street, London, WC2E 7AU, United Kingdom

BRIGDEN, Colin John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 21 Nov 2011
Address: 6, York Street, London, W1U 6PL, United Kingdom

BURNS, Graeme Ian RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 17 May 2005
Address: 29 Moody Street, Congleton, Cheshire, CW12 4AN

CLARKE, Martin John RESIGNED
Role: Secretary
Appointed on: 17 May 2005
Resigned on: 30 Nov 2009
Address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD

SANFORD, Anthony John RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 01 Dec 1998
Address: Manor Farm Barn, Ampney St Mary, Cirencester, Gloucestershire, GL7 5SP

SHAH, Ashish RESIGNED
Role: Secretary
Appointed on: 21 Nov 2011
Resigned on: 11 Sep 2020
Address: 90, Tottenham Court Road, London, W1T 4TJ, England

WEBB, Steven Patrick Leonard RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 13 Aug 1999
Address: 13 Quebec Road, Ilford, Essex, IG1 4TX

WHEELER, Michael RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 31 Aug 2004
Address: 145 Eastwood Road, Rayleigh, Essex, SS6 7LA

WINFIELD, Bruce Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 21 Mar 2011
Address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1995
Resigned on: 16 Feb 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BUCKINGHAM, Mark Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 06 Sep 1996
Date of birth: March 1963
Address: Flat 1 42 Rusholme Road, Putney, London, SW15 3LG

BURNS, Graeme Ian RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 29 Moody Street, Congleton, Cheshire, CW12 4AN

CLARK, Jonathan RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 31 Jul 2006
Date of birth: November 1950
Address: 26 Elm Road, East Sheen, London, SW14 7JQ

CLARKE, Martin John RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: October 1954
Address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD

COWPE, Christopher Rimmington RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 20 Jul 1998
Country of Residence: England
Date of birth: April 1951
Address: 31 Airedale Avenue, Chiswick, London, W4 2NW

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 17 Sep 1996
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

DUNN, Benjamin Paul RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 6, York Street, London, W1U 6PL, United Kingdom

DUNN, Benjamin Paul RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 36, Wayside Avenue, Bushey, Hertfordshire, WD23 4SQ

EASTON, Philippa Catherine RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 31 Aug 2004
Date of birth: August 1965
Address: 15 Lewin Road, East Sheen, Surrey, SW14 8DR

GORTON, Andrew Edward RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Aug 2004
Date of birth: September 1964
Address: 14 Cleveland Avenue, Hampton, Middlesex, TW12 2RD

MCKAY, Janet RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 31 Mar 2006
Date of birth: October 1956
Address: 20 Warner House, 43-49 Warner Street, London, EC1R 5ER

MIDDLETON, Arthur Jeremy Barritt RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 27 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Corbar Hall, Corbar Road, Buxton, SK17 6TF

MOBBS, David Anthony James RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 08 Jun 2004
Date of birth: November 1962
Address: Cowleaze Farmhouse, Woolstone, Faringdon, Oxon, SN7 7QS

NASH, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 23 Ross Road, Wallington, Surrey, SM6 8QN

NIMMO, Nicola Elizabeth RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: June 1979
Address: 34, Bow Street, London, WC2E 7AU, United Kingdom

PHIPPS, Edna Marion RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 17 Sep 1996
Date of birth: October 1936
Address: 531 Hurst Road, Bexley, Kent, DA5 3JS

STEPHENS, Ben Charles RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: September 1966
Address: 90, Tottenham Court Road, London, W1T 4TJ, England

WALPOLE, Steven Richard RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 31 Aug 2004
Date of birth: November 1957
Address: Hazel Cottage 4 Camelsdale Road, Haslemere, Surrey, GU27 3SQ

WARD, Christopher Stuart Timothy RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 30 Nov 2003
Date of birth: August 1965
Address: 15c Kidbrooke Park Road, London, SE3 0LR

WATSON, John Robert RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Horsebridge House Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HD

WHEELER, Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 145 Eastwood Road, Rayleigh, Essex, SS6 7LA

WHITSON, Christopher James Mclaren RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Aug 2004
Date of birth: October 1973
Address: 49 Nuthian Road, Blackheath, London, SE32 7SJ

WILSON, Liz RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 21 Jan 2015
Country of Residence: England
Date of birth: August 1965
Address: 90, Tottenham Court Road, London, W1T 4TJ, England

WINFIELD, Bruce Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY

WODEHOUSE, Fiona Clare RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 30 Sep 2002
Date of birth: April 1958
Address: 33a Maclise Road, London, W14 0PR

WRIGHT, Dean Anthony RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: April 1972
Address: 6, York Street, London, W1U 6PL, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1995
Resigned on: 16 Feb 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1995
Resigned on: 16 Feb 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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