FALAN UK 1 LIMITED

Company summary

Company number: 08776062
Status: DISSOLVED
Incorporated / age: 14 November 20135 years
Registered office: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 08:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Nature of business
Non-trading company

Cases: 1

Current Companies House status: No current status recorded

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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M & G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	14 Nov 2013				Governors' House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
FERNANDES, Milton Anthony ACTIVE	Director	14 Nov 2013		United Kingdom	December 1961	Governors' House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
HELMORE, Max David Charles ACTIVE	Director	04 Jul 2016		England	March 1984	Laurence Pountney Hill, London, London, EC4R 0HH, England
LIEF, Mathieu Olivier Louis ACTIVE	Director	14 Nov 2013		United Kingdom	December 1975	Governors' House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
BOTIJA, Antonio RESIGNED	Director	14 Nov 2013	25 Jul 2014	England	October 1976	Governors' House, Laurence Pountney Hill, London, EC4R OHH, United Kingdom
BRADBURY, Kenton Edward RESIGNED	Director	25 Jul 2014	31 Mar 2015	England	January 1970	Laurence Pountney Hill, London, London, EC4R 0HH, England
SCHUMACHER, Bernd RESIGNED	Director	05 May 2015	04 Jul 2016	England	July 1976	Governors' House, Laurence Pountney Hill, London, EC4R OHH, United Kingdom

M & G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Nov 2013
Address: Governors' House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

FERNANDES, Milton Anthony ACTIVE
Role: Director
Appointed on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Governors' House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

LIEF, Mathieu Olivier Louis ACTIVE
Role: Director
Appointed on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Governors' House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

BOTIJA, Antonio RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: October 1976
Address: Governors' House, Laurence Pountney Hill, London, EC4R OHH, United Kingdom

SCHUMACHER, Bernd RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: July 1976
Address: Governors' House, Laurence Pountney Hill, London, EC4R OHH, United Kingdom