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MUBALOO LIMITED

Company summary

Company number: 06770774
Status: ACTIVE
Incorporated / age: 11 December 200817 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 15:16 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
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Other information technology service activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	06 Jan 2016				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
ASHLEY, Juliet Andrea Jane ACTIVE	Director	29 Jul 2026		United Kingdom	August 1972	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
JEREMIAH, David Geraint Thomas ACTIVE	Director	19 Jun 2026		England	June 1987	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
COLES, Gemma RESIGNED	Director	05 Jan 2015	06 Jan 2016	England	May 1980	8, Parkfield Road, Pucklechurch, Bristol, BS16 9PN, England
COURTS, Ian Andrew RESIGNED	Director	06 Jan 2016	10 Jun 2020	United Kingdom	August 1975	3, Grosvenor Gardens, London, SW1W 0BD, England
DENLEY, Sarah Jane RESIGNED	Director	01 Jun 2010	10 Oct 2016	England	September 1965	13, Coombe Lane, Stoke Bishop, Bristol, BS9 2AB, Austria
HATCH, Matthew RESIGNED	Director	01 Sep 2010	11 Nov 2011	England	April 1963	14, Clyde Park, Redland, Bristol, BS6 6RS, United Kingdom
HYTNER, James Edward RESIGNED	Director	06 Jan 2016	07 May 2026	England	July 1964	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
LUCHETTI, Juan Pablo RESIGNED	Director	05 Jan 2015	06 Jan 2016	England	October 1981	3 Grosvenor Gardens, 3 Grosvenor Gardens, London, SW1W 0BD, England
MASON, Mark Edward, Dr RESIGNED	Director	11 Dec 2008	04 Dec 2018	England	March 1965	14 Clyde Park, Redland, Bristol, BS6 6RS
NICHOLS, Anna-Louise RESIGNED	Director	25 Jan 2023	30 Jun 2026	United Kingdom	July 1970	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
PRICE, Christopher Paul RESIGNED	Director	19 Feb 2010	04 Jan 2015	England	September 1969	2, Wallscourt Road South, Bristol, BS34 7NT, United Kingdom
TRELEAVEN, Timothy James RESIGNED	Director	06 Jan 2016	30 Sep 2024	United Kingdom	January 1977	16, Old Bailey, London, EC4M 7EG, England
TREWHELLA, Benjamin John RESIGNED	Director	01 Apr 2009	16 Sep 2011	United Kingdom	June 1978	Trussel Barn, St Keyne, Liskeard, Cornwall, PL14 4QL
WELLER, Sarah Emily RESIGNED	Director	05 Jan 2015	06 Jan 2016	England	June 1985	155, Arthur Road, Windsor, Berkshire, SL4 1RZ, England

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 06 Jan 2016
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

COLES, Gemma RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 06 Jan 2016
Country of Residence: England
Date of birth: May 1980
Address: 8, Parkfield Road, Pucklechurch, Bristol, BS16 9PN, England

COURTS, Ian Andrew RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 10 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 3, Grosvenor Gardens, London, SW1W 0BD, England

DENLEY, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 10 Oct 2016
Country of Residence: England
Date of birth: September 1965
Address: 13, Coombe Lane, Stoke Bishop, Bristol, BS9 2AB, Austria

HATCH, Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: April 1963
Address: 14, Clyde Park, Redland, Bristol, BS6 6RS, United Kingdom

HYTNER, James Edward RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: July 1964
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

LUCHETTI, Juan Pablo RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 06 Jan 2016
Country of Residence: England
Date of birth: October 1981
Address: 3 Grosvenor Gardens, 3 Grosvenor Gardens, London, SW1W 0BD, England

MASON, Mark Edward, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: March 1965
Address: 14 Clyde Park, Redland, Bristol, BS6 6RS

NICHOLS, Anna-Louise RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

PRICE, Christopher Paul RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 04 Jan 2015
Country of Residence: England
Date of birth: September 1969
Address: 2, Wallscourt Road South, Bristol, BS34 7NT, United Kingdom

TRELEAVEN, Timothy James RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 16, Old Bailey, London, EC4M 7EG, England

TREWHELLA, Benjamin John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Trussel Barn, St Keyne, Liskeard, Cornwall, PL14 4QL

WELLER, Sarah Emily RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 06 Jan 2016
Country of Residence: England
Date of birth: June 1985
Address: 155, Arthur Road, Windsor, Berkshire, SL4 1RZ, England