MBASTACK LIMITED

active Company number 03019351

Private Limited by Shares · Incorporated on 8th Feb 1995

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SIC codes: 73110, 73200
Registered office: London, WC2E 7AU
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

MBASTACK LIMITED is a private limited by shares company based in London. It was incorporated on 8th Feb 1995 and is currently showing its status as 'Active'. The company's stated activities are Advertising agencies, Market research and public opinion polling .

3 Directors View directors

31 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

Property intelligence

Latest sale price in WC2E 7AU £500,000 as of 25th Apr 2018 View postcode page

Average price (all time) £500,000

Average price (since 2016) £500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Maher	Director	1st Mar 2022	This company	British	View profile
Peter Reid	Director	28th Jul 2011		British	View profile
Daniel Yardley	Director	5th Aug 2013		British	View profile
Msq Partners Limited	Corporate PSC	7th Dec 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
MARVEL HOLDCO LIMITED	16884421	1st Dec 2025	active
MSQ SPORT AND ENTERTAINMENT LIMITED	15722312	15th May 2024	active
MARVEL DEBTCO LIMITED	14865188	12th May 2023	active
MARVEL MIDCO LIMITED	14865225	12th May 2023	active
MARVEL TOPCO LIMITED	14865071	12th May 2023	active

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Feb 1995
Company type: Private Limited by Shares
SIC codes: 73110, 73200
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

8th Feb 1995 Company incorporated
8th Feb 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
8th Feb 1995 COMBINED NOMINEES LIMITED appointed as Nominee director
16th Feb 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
16th Feb 1995 Mark Buckingham appointed as Director
16th Feb 1995 Brian Curran appointed as Director
16th Feb 1995 Edna Phipps appointed as Director
16th Feb 1995 John Watson appointed as Director
16th Feb 1995 Janet McKay appointed as Director
16th Feb 1995 Jonathan Clark appointed as Director
16th Feb 1995 COMBINED NOMINEES LIMITED resigned as Nominee director
16th Feb 1995 Anthony Sanford appointed as Secretary
16th Feb 1995 Brian Curran appointed as Director
16th Feb 1995 Anthony Sanford appointed as Secretary
16th Feb 1995 John Watson appointed as Director
16th Feb 1995 Edna Phipps appointed as Director
6th Sep 1996 Mark Buckingham resigned as Director
17th Sep 1996 Brian Curran resigned as Director
17th Sep 1996 Edna Phipps resigned as Director
17th Sep 1996 Christopher Cowpe appointed as Director
17th Sep 1996 Christopher Cowpe appointed as Director
17th Sep 1996 Brian Curran resigned as Director
17th Sep 1996 Edna Phipps resigned as Director
24th Mar 1997 Steven Walpole appointed as Director
20th Jul 1998 Christopher Cowpe resigned as Director
20th Jul 1998 Christopher Ward appointed as Director
20th Jul 1998 Christopher Cowpe resigned as Director
1st Dec 1998 Anthony Sanford resigned as Secretary
1st Dec 1998 Steven Webb appointed as Secretary
1st Dec 1998 Anthony Sanford resigned as Secretary
1st Dec 1998 Steven Webb appointed as Secretary
13th Aug 1999 Steven Webb resigned as Secretary
13th Aug 1999 Michael Wheeler appointed as Secretary
13th Aug 1999 Michael Wheeler appointed as Secretary
13th Aug 1999 Steven Webb resigned as Secretary
24th Jan 2000 Philippa Easton appointed as Director
24th Jan 2000 Michael Wheeler appointed as Director
24th Jan 2000 Michael Wheeler appointed as Director
3rd Apr 2000 Andrew Gorton appointed as Director
30th Jun 2000 John Watson resigned as Director
30th Jun 2000 John Watson resigned as Director
1st Feb 2002 David Mobbs appointed as Director
1st Feb 2002 Christopher Whitson appointed as Director
1st Oct 2002 Robert Nash appointed as Director
1st Oct 2002 Robert Nash appointed as Director
30th Nov 2003 Christopher Ward resigned as Director
8th Jun 2004 David Mobbs resigned as Director
31st Aug 2004 Philippa Easton resigned as Director
31st Aug 2004 Andrew Gorton resigned as Director
31st Aug 2004 Robert Nash resigned as Director
31st Aug 2004 Steven Walpole resigned as Director
31st Aug 2004 Michael Wheeler resigned as Director
31st Aug 2004 Christopher Whitson resigned as Director
31st Aug 2004 Arthur Middleton appointed as Director
31st Aug 2004 Graeme Burns appointed as Director
31st Aug 2004 Martin Clarke appointed as Director
31st Aug 2004 Michael Wheeler resigned as Secretary
31st Aug 2004 Graeme Burns appointed as Secretary
31st Aug 2004 Michael Wheeler resigned as Director
31st Aug 2004 Michael Wheeler resigned as Secretary
31st Aug 2004 Robert Nash resigned as Director
17th May 2005 Graeme Burns resigned as Secretary
17th May 2005 Martin Clarke appointed as Secretary
31st Mar 2006 Janet McKay resigned as Director
31st Jul 2006 Jonathan Clark resigned as Director
27th Jun 2007 Arthur Middleton resigned as Director
1st Jul 2007 Bruce Winfield appointed as Secretary
1st Jul 2007 Bruce Winfield appointed as Secretary
1st May 2009 Benjamin Dunn appointed as Director
30th Jun 2009 Graeme Burns resigned as Director
30th Nov 2009 Martin Clarke resigned as Director
30th Nov 2009 Martin Clarke resigned as Secretary
1st Dec 2009 Colin Brigden appointed as Secretary
1st Dec 2009 Colin Brigden appointed as Secretary
8th Feb 2010 Benjamin Dunn resigned as Director
21st Mar 2011 Bruce Winfield resigned as Secretary
21st Mar 2011 Bruce Winfield resigned as Secretary
28th Jul 2011 Peter Reid appointed as Director
20th Oct 2011 Benjamin Dunn appointed as Director
20th Oct 2011 Benjamin Dunn appointed as Director
1st Nov 2011 Liz Wilson appointed as Director
21st Nov 2011 Colin Brigden resigned as Secretary
21st Nov 2011 Ashish Shah appointed as Secretary
21st Nov 2011 Colin Brigden resigned as Secretary
21st Nov 2011 Ashish Shah appointed as Secretary
5th Aug 2013 Daniel Yardley appointed as Director
10th Sep 2013 Benjamin Dunn resigned as Director
10th Sep 2013 Benjamin Dunn resigned as Director
21st Jan 2015 Ben Stephens appointed as Director
21st Jan 2015 Liz Wilson resigned as Director
21st Jan 2015 Ben Stephens appointed as Director
7th Dec 2016 Msq Partners Limited appointed as Corporate PSC
11th Sep 2020 Ashish Shah resigned as Secretary
11th Sep 2020 Ashish Shah resigned as Secretary
23rd Dec 2020 Ben Stephens resigned as Director
23rd Dec 2020 Ben Stephens resigned as Director
23rd Dec 2020 Nicola Nimmo appointed as Director
1st Mar 2022 Stephen Maher appointed as Director
30th Jun 2024 Nicola Nimmo resigned as Director
30th Jun 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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