BOKU ACCOUNT SERVICES UK LTD

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Company summary

Company number: 06169107
Status: ACTIVE
Incorporated / age: 19 March 200719 years
Registered office: 3rd Floor 70 Gray's Inn Road, London, WC1X 8NH, England
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 10:24 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
3rd Floor 70 Gray's Inn Road, London, WC1X 8NH, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MTN GLOBAL UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEAL, Stuart Paul ACTIVE	Director	14 May 2024		England	March 1972	3rd Floor, 70 Gray's Inn Road, London, WC1X 8NH, England
WHITTICK, Robert James ACTIVE	Director	11 Jul 2025		England	December 1967	3rd Floor, 70 Gray's Inn Road, London, WC1X 8NH, England
HINRICHS, Christian RESIGNED	Secretary	01 Nov 2014	30 Jun 2017			12, New Fetter Lane, London, EC4A 1JP, United Kingdom
LEE, Andrew Vivian RESIGNED	Secretary	24 Oct 2011	31 Dec 2012			8, Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom
MACKENZIE, Bathea Margaret RESIGNED	Secretary	19 Mar 2007	15 Oct 2010			77 Lincoln Park, San Anselmo, California 94960, Usa
MARTELL, Javier Francisco RESIGNED	Secretary	15 Oct 2010	24 Oct 2011			58, Sais Ave, San Anselmo, Ca, 94960, Usa
NEAL, Stuart Paul RESIGNED	Secretary	31 Dec 2012	31 Oct 2014			8, Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom
BIRD & BIRD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	10 Oct 2013	01 Mar 2016			90, Fetter Lane, London, EC4A 1EQ, United Kingdom
BRITTO, Mark Jorge RESIGNED	Director	20 Jul 2009	14 Feb 2018	Usa	June 1964	36, Charles Hill Cirlce, Orinda, Ca, 94563
HINRICHS, Christian RESIGNED	Director	01 Nov 2014	19 Jun 2017	England	April 1967	12, New Fetter Lane, London, EC4A 1JP, United Kingdom
MACKENZIE, Bathea Margaret RESIGNED	Director	19 Mar 2007	13 Jun 2009		February 1955	77 Lincoln Park, San Anselmo, California 94960, Usa
MARTELL, Javier Francisco RESIGNED	Director	20 Jul 2009	15 Aug 2016	United States	October 1963	58, Sais Ave, San Anselmo, Ca, 94105
MCGUIRE, Paul Russell RESIGNED	Director	19 Mar 2007	31 May 2013	England	May 1960	8, Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom
NEAL, Stuart Paul RESIGNED	Director	19 Jun 2017	24 Feb 2022	England	March 1972	2-6, Boundary Row, London, SE1 8HP, United Kingdom
NEAL, Stuart Paul RESIGNED	Director	31 May 2013	31 Oct 2014	England	March 1972	8, Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom
NEWTON-SMITH, Christopher Patrick RESIGNED	Director	24 Feb 2022	31 Dec 2023	England	January 1977	2nd Floor,, 9 Orange Street, London, WC2H 7EA, United Kingdom
PATMORE, William James Raymond RESIGNED	Director	24 Oct 2011	31 Jan 2015	England	August 1970	90, Fetter Lane, London, EC4A 1EQ, United Kingdom
PRIDEAUX, Jonathan Peter RESIGNED	Director	06 Jun 2012	12 Nov 2025	United Kingdom	December 1962	3rd Floor, 70 Gray's Inn Road, London, WC1X 8NH, England

NEAL, Stuart Paul ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: England
Date of birth: March 1972
Address: 3rd Floor, 70 Gray's Inn Road, London, WC1X 8NH, England

WHITTICK, Robert James ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: England
Date of birth: December 1967
Address: 3rd Floor, 70 Gray's Inn Road, London, WC1X 8NH, England

HINRICHS, Christian RESIGNED
Role: Secretary
Appointed on: 01 Nov 2014
Resigned on: 30 Jun 2017
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

LEE, Andrew Vivian RESIGNED
Role: Secretary
Appointed on: 24 Oct 2011
Resigned on: 31 Dec 2012
Address: 8, Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom

MACKENZIE, Bathea Margaret RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 15 Oct 2010
Address: 77 Lincoln Park, San Anselmo, California 94960, Usa

MARTELL, Javier Francisco RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 24 Oct 2011
Address: 58, Sais Ave, San Anselmo, Ca, 94960, Usa

NEAL, Stuart Paul RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 31 Oct 2014
Address: 8, Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom

BIRD & BIRD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2013
Resigned on: 01 Mar 2016
Address: 90, Fetter Lane, London, EC4A 1EQ, United Kingdom

BRITTO, Mark Jorge RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 14 Feb 2018
Country of Residence: Usa
Date of birth: June 1964
Address: 36, Charles Hill Cirlce, Orinda, Ca, 94563

HINRICHS, Christian RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 19 Jun 2017
Country of Residence: England
Date of birth: April 1967
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

MACKENZIE, Bathea Margaret RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 13 Jun 2009
Date of birth: February 1955
Address: 77 Lincoln Park, San Anselmo, California 94960, Usa

MARTELL, Javier Francisco RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 15 Aug 2016
Country of Residence: United States
Date of birth: October 1963
Address: 58, Sais Ave, San Anselmo, Ca, 94105

MCGUIRE, Paul Russell RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: May 1960
Address: 8, Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom

NEAL, Stuart Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 24 Feb 2022
Country of Residence: England
Date of birth: March 1972
Address: 2-6, Boundary Row, London, SE1 8HP, United Kingdom

NEAL, Stuart Paul RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: March 1972
Address: 8, Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom

NEWTON-SMITH, Christopher Patrick RESIGNED
Role: Director
Appointed on: 24 Feb 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: January 1977
Address: 2nd Floor,, 9 Orange Street, London, WC2H 7EA, United Kingdom