MINTAKA INVESTMENTS NO. 1 LIMITED

Company summary

Company number: FC024631
Status: CONVERTED / CLOSED
Incorporated / age: 11 June 20037 years
Registered office: M & C Corporate Services Limited, PO BOX 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

Company type
Overseas company
Address
M & C Corporate Services Limited, PO BOX 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&C CORPORATE SERVICES LIMITED ACTIVE	Secretary	03 Jul 2003				Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
AGRAWAL, Gourang ACTIVE	Director	08 Jun 2005		Uk	July 1977	1 Churchill Place, London, E14 5HP
BRAWN, Gerald Mark Frederick ACTIVE	Director	24 Aug 2005		England	November 1962	1 Churchill Place, London, E14 5HP
BROWN, Martin Philip Lawrence ACTIVE	Director	06 Jan 2006		England	September 1967	1 Churchill Place, London, E14 5HP
BROWN, Mark RESIGNED	Director	03 Jul 2003	06 Jan 2006	United Kingdom	November 1970	1 Churchill Place, London, E14 5HP
EMNEY, Paul RESIGNED	Director	03 Jul 2003	30 Mar 2004		March 1966	129 Bennerley Court, London, SW11 6DX
HACKETT, Darren RESIGNED	Director	07 Oct 2003	31 Mar 2005		September 1970	54 Lombard Street, London, EC3P 3AH
MCMILLAN, Gregor William RESIGNED	Director	06 Jan 2006	13 Mar 2009	United Kingdom	April 1970	1 Churchill Place, London, E14 5HP
PURCELL, Matthew Ian RESIGNED	Director	30 Aug 2007	04 Feb 2009		June 1974	1, Churchill Place, London, E14 5HP
ROBINSON, Paul Richard RESIGNED	Director	03 Jul 2003	03 Oct 2003		May 1973	12 Stanhope Gate, Mayfair, London, W1K 1AW
RUSSO, Robert William RESIGNED	Director	03 Jul 2003	06 Jan 2006		March 1969	1 Churchill Place, London, E14 5HP
WADE, Graham Martin RESIGNED	Director	16 Apr 2004	06 Jan 2006	England	November 1975	1 Churchill Place, London, E14 5HP

M&C CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jul 2003
Address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands

Created	Status	Filings
09 Jun 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)
27 Jun 2003	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)

No PSC exemptions are recorded for this company.

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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