MC NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 03198181
Status: ACTIVE
Incorporated / age: 14 May 199630 years
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 8 February 2027
Active officers: 21
Outstanding charges: 0
Insolvency cases: 4
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 22:51 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
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Nature of business
Non-trading company
Previous company names
CAPP NOMINEES LIMITED
SPEED 5612 LIMITED

Insolvency

Cases: 4

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Practitioners
- Stephen Norton Ray
  Receiver manager
  Appointed
  27 May 2010
  Ceased to act
  1 September 2010
View related charge on the official register (opens in a new tab)
Receiver manager
Case 2
Practitioners
- Harry Jolyon Dunger
  Receiver manager
  Appointed
  7 December 2010
  Ceased to act
  4 November 2011
- Jonathan Edward Cookson
  Receiver manager
  Appointed
  7 December 2010
  Ceased to act
  4 November 2011
View related charge on the official register (opens in a new tab)
Receiver manager
Case 3
Practitioners
- Andrew Lamb
  Receiver manager
  Appointed
  20 March 2012
  Ceased to act
  21 November 2012
- Jacqueline Kim Bayliss
  Receiver manager
  Appointed
  20 March 2012
  Ceased to act
  21 November 2012
View related charge on the official register (opens in a new tab)
Receiver manager
Case 4
Practitioners
- Julian Pitts
  Receiver manager
  Appointed
  27 September 2012
  Ceased to act
  4 June 2013
- Robert Alexander Henry Maxwell
  Receiver manager
  Appointed
  27 September 2012
  Ceased to act
  4 June 2013
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSI, Kulvinder Kaur ACTIVE	Director	30 Nov 2018		United Kingdom	September 1979	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
BIRD, Kelly-Jo ACTIVE	Director	30 Nov 2018		United Kingdom	April 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CHAUHAN-TINKORY, Arti Ramnik ACTIVE	Director	14 Apr 2026		England	July 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COOPER, Lydia Karis ACTIVE	Director	14 Apr 2026		England	October 1986	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FASORANTI, Susan ACTIVE	Director	30 Oct 2018		England	February 1975	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FISH, Charlotte Louise ACTIVE	Director	13 Feb 2023		England	May 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GARDINER, Kimberly-Jane ACTIVE	Director	30 Nov 2018		United Kingdom	December 1982	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
JACKSON, Alison Jayne ACTIVE	Director	14 Apr 2026		England	July 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KILNER, Claire Louise ACTIVE	Director	13 Feb 2023		England	March 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVELL, Joseph Michael ACTIVE	Director	14 Apr 2026		England	July 1995	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MASON, Simon David ACTIVE	Director	13 Feb 2023		England	March 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MCNEIL, Adam James ACTIVE	Director	14 Apr 2026		England	October 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NEWMAN, Warren Leigh ACTIVE	Director	30 Nov 2018		England	November 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NORTH, Katrina Marie ACTIVE	Director	29 Jul 2021		United Kingdom	October 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PATEMAN, Andrew John ACTIVE	Director	30 Oct 2018		England	July 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PENNICK, Elizabeth ACTIVE	Director	13 Feb 2023		England	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
POTTER, Louise Ashley ACTIVE	Director	29 Jul 2021		England	February 1975	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
STETTNER, Karen Louise ACTIVE	Director	29 Jul 2021		United Kingdom	September 1966	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
TURLINGTON, Charlotte ACTIVE	Director	13 Feb 2023		England	April 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WARD, Olivia Grace ACTIVE	Director	14 Apr 2026		England	January 1999	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WATTS, Vicky Marie ACTIVE	Director	13 Feb 2023		England	March 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
DAWSON, James Alexander RESIGNED	Secretary	27 Mar 2015	16 Feb 2017			Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD
EMERY, Peter Leonard RESIGNED	Secretary	28 Jun 1996	08 Mar 2002			18 Cutbush Lane, Shinfield, Reading, Berkshire, RG2 9AH
SECKER, Karen Jayne RESIGNED	Secretary	08 Mar 2002	27 Mar 2015			Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 May 1996	28 Jun 1996			6-8 Underwood Street, London, N1 7JQ
BUNDOCK, Sallyann RESIGNED	Director	30 Nov 2018	07 Nov 2019	England	April 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CADMAN, Martin RESIGNED	Director	04 Sep 1996	07 Sep 2018	England	May 1948	22 Fentham Road, Hampton In Arden, Solihull, B92 0BB
CHAMBERS, Allison Carole RESIGNED	Director	29 Jul 2021	16 Nov 2022	Ireland	December 1968	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COWAN, Alan RESIGNED	Director	30 Oct 2018	14 Jun 2019	England	January 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
DAWSON, James Alexander RESIGNED	Director	14 Apr 2015	30 Nov 2018	England	October 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
EMERY, Peter Leonard RESIGNED	Director	28 Jun 1996	08 Mar 2002		December 1939	18 Cutbush Lane, Shinfield, Reading, Berkshire, RG2 9AH
FENTON, Michael Thomas RESIGNED	Director	28 Jun 1996	08 Mar 2002		October 1955	Kindle Cottage, Castle Close Marsh Gibbon, Bicester, Oxon, OX6 0HY
GALWAY, Michael Gerard RESIGNED	Director	29 Jul 2021	16 Nov 2022	Northern Ireland	July 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GOUGH, Thomas Daniel RESIGNED	Director	30 Oct 2018	02 Jan 2023	England	March 1986	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
HARRISON, Lianne Emma RESIGNED	Director	30 Oct 2018	30 Apr 2025	England	June 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
HAYRE, Kam Kaur RESIGNED	Director	30 Nov 2018	30 Aug 2019	United Kingdom	May 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
JOSHI, Sarah Louise RESIGNED	Director	30 Nov 2018	29 Jul 2021	England	December 1980	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KEATLEY, Louise Julie RESIGNED	Director	30 Nov 2018	29 Jul 2021	England	January 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVETT, Clare Louise RESIGNED	Director	30 Nov 2018	29 Jul 2021	England	February 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MURRAY, John Joseph RESIGNED	Director	08 Mar 2002	25 Apr 2006		May 1953	7 Windermere Avenue, Queens Park, London, NW6 6LP
PARKER, Robin RESIGNED	Director	16 Feb 2017	30 Nov 2018	United Kingdom	May 1979	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PARSONS, Roger James RESIGNED	Director	16 Aug 2011	07 Sep 2016	United Kingdom	August 1950	Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD
QUARRELL, John James RESIGNED	Director	08 Mar 2002	09 Aug 2005	United Kingdom	October 1948	522 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EJ
REID, Anthony Arthur RESIGNED	Director	28 Jun 1996	08 Mar 2002		November 1950	Three Barrows Place, Seale Road Elstead, Godalming, Surrey, GU8 6LF
RHONE, Gia Natalie RESIGNED	Director	30 Nov 2018	30 Aug 2019	United Kingdom	August 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
RIXON, Jeremy James RESIGNED	Director	29 Jul 2021	31 Jul 2024	United Kingdom	October 1952	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SANDERSON, Patrick John RESIGNED	Director	30 Oct 2018	03 Jul 2025	United Kingdom	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SAPSTEAD, Mark Richard Gordon RESIGNED	Director	30 Nov 2018	29 Jul 2021	England	October 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SEABROOK, Michael Richard RESIGNED	Director	16 Aug 2011	07 Sep 2016	United Kingdom	March 1952	Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD
SEBASTIANELLI, Julie Patricia RESIGNED	Director	29 Jul 2021	09 Apr 2024	England	September 1963	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SECKER, Karen Jayne RESIGNED	Director	06 Jan 2012	27 Mar 2015	United Kingdom	August 1958	Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD
SMITH, Mark Antony RESIGNED	Director	16 Feb 2017	22 Nov 2018	United Kingdom	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
TREADWELL, Fiona Marion RESIGNED	Director	30 Nov 2018	04 Jan 2022	England	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 May 1996	28 Jun 1996			6-8 Underwood Street, London, N1 7JQ

BASSI, Kulvinder Kaur ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

BIRD, Kelly-Jo ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CHAUHAN-TINKORY, Arti Ramnik ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COOPER, Lydia Karis ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1986
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FASORANTI, Susan ACTIVE
Role: Director
Appointed on: 30 Oct 2018
Country of Residence: England
Date of birth: February 1975
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FISH, Charlotte Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: May 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GARDINER, Kimberly-Jane ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

JACKSON, Alison Jayne ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KILNER, Claire Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVELL, Joseph Michael ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1995
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MASON, Simon David ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MCNEIL, Adam James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NEWMAN, Warren Leigh ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: November 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NORTH, Katrina Marie ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PATEMAN, Andrew John ACTIVE
Role: Director
Appointed on: 30 Oct 2018
Country of Residence: England
Date of birth: July 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PENNICK, Elizabeth ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

POTTER, Louise Ashley ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1975
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

STETTNER, Karen Louise ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

TURLINGTON, Charlotte ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: April 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WARD, Olivia Grace ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: January 1999
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WATTS, Vicky Marie ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

DAWSON, James Alexander RESIGNED
Role: Secretary
Appointed on: 27 Mar 2015
Resigned on: 16 Feb 2017
Address: Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD

EMERY, Peter Leonard RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 08 Mar 2002
Address: 18 Cutbush Lane, Shinfield, Reading, Berkshire, RG2 9AH

SECKER, Karen Jayne RESIGNED
Role: Secretary
Appointed on: 08 Mar 2002
Resigned on: 27 Mar 2015
Address: Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1996
Resigned on: 28 Jun 1996
Address: 6-8 Underwood Street, London, N1 7JQ

BUNDOCK, Sallyann RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: April 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CADMAN, Martin RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: May 1948
Address: 22 Fentham Road, Hampton In Arden, Solihull, B92 0BB

CHAMBERS, Allison Carole RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Ireland
Date of birth: December 1968
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COWAN, Alan RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: January 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

DAWSON, James Alexander RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

EMERY, Peter Leonard RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 08 Mar 2002
Date of birth: December 1939
Address: 18 Cutbush Lane, Shinfield, Reading, Berkshire, RG2 9AH

FENTON, Michael Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 08 Mar 2002
Date of birth: October 1955
Address: Kindle Cottage, Castle Close Marsh Gibbon, Bicester, Oxon, OX6 0HY

GALWAY, Michael Gerard RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Northern Ireland
Date of birth: July 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GOUGH, Thomas Daniel RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1986
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

HARRISON, Lianne Emma RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

HAYRE, Kam Kaur RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

JOSHI, Sarah Louise RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: December 1980
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KEATLEY, Louise Julie RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: January 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVETT, Clare Louise RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MURRAY, John Joseph RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 25 Apr 2006
Date of birth: May 1953
Address: 7 Windermere Avenue, Queens Park, London, NW6 6LP

PARKER, Robin RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PARSONS, Roger James RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 07 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD

QUARRELL, John James RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 522 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EJ

REID, Anthony Arthur RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 08 Mar 2002
Date of birth: November 1950
Address: Three Barrows Place, Seale Road Elstead, Godalming, Surrey, GU8 6LF

RHONE, Gia Natalie RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

RIXON, Jeremy James RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SANDERSON, Patrick John RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SAPSTEAD, Mark Richard Gordon RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: October 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SEABROOK, Michael Richard RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 07 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD

SEBASTIANELLI, Julie Patricia RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: September 1963
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SECKER, Karen Jayne RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD

SMITH, Mark Antony RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

TREADWELL, Fiona Marion RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1996
Resigned on: 28 Jun 1996
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Showing 100 of 229 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
04 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
20 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2009	Outstanding
05 Feb 2009	Outstanding
21 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2007	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)
26 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (LQ01) (opens in a new tab)
12 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 2007	Outstanding
18 Jun 2007	Outstanding
16 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2007	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)
13 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 2006	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)
07 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 2006	Outstanding
08 Aug 2006	Outstanding
30 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2006	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)
13 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2006	Outstanding
05 Apr 2006	Outstanding
05 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2006	Outstanding	Appointment of a receiver or manager (LQ01) (opens in a new tab)
04 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 2006	Outstanding
24 Jan 2006	Outstanding
16 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 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)
30 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 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)
19 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 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)
10 Jul 2005	Outstanding
28 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 2005	Outstanding
20 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 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)
28 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (LQ01) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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MC NOMINEES LIMITED

Company summary

Insolvency

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners