MB NOMINEES LIMITED

active Company number 03765732

Private Limited by Shares · Incorporated on 7th May 1999

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SIC code: 74990
Registered office: Eastleigh, SO53 3TG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

MB NOMINEES LIMITED is a private limited by shares company based in Eastleigh. It was incorporated on 7th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

25 Companies at address View all 550 Companies in postcode View postcode

SICs

View other companies in Eastleigh (SO) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SO53 3TG £325,000 as of 13th Mar 2026 View postcode page

Average price (all time) £529,267

Average price (since 2016) £621,167

Property sales recorded 15

Property sales since 2016 12

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roger Bailey	Director	4th Jun 1999		British	View profile
Martin Duck	Director	12th Dec 2005		British	View profile
Claire Haverfield	Director	3rd Oct 2006		British	View profile
Damian Horan	Director	22nd Oct 2002		British	View profile
Katherine Maxwell	Director	10th Aug 2007		British	View profile
Julian Parkes	Director	21st Aug 2008		British	View profile
Charles Whittington	Director	1st Jun 2012		British	View profile
Michael Wilson	Director	12th Dec 2005		British	View profile
Moore Barlow Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
CHIME UK DIGITAL HEALTH TRADING LIMITED	17298696	24th Jun 2026	active
CHIME UK DIGITAL HEALTH LIMITED	17253152	1st Jun 2026	active
NINERS BASKETBALL C.I.C.	16470498	23rd May 2025	active
CURLEW DEVELOPMENTS LONDON LTD	14732283	15th Mar 2023	active
T20 COMMUNICATIONS LIMITED	13213944	19th Feb 2021	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th May 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

7th May 1999 Company incorporated
7th May 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Jun 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Jun 1999 Michael Brown appointed as Secretary
4th Jun 1999 Roger Bailey appointed as Director
22nd Oct 2002 Stephen Ingram appointed as Director
22nd Oct 2002 Robert Miles appointed as Director
22nd Oct 2002 Adrian Butterworth appointed as Director
22nd Oct 2002 Gareth Williams appointed as Director
22nd Oct 2002 William Barrington appointed as Director
22nd Oct 2002 Michael Caton appointed as Director
22nd Oct 2002 John Hatchard appointed as Director
22nd Oct 2002 David Thompson appointed as Director
22nd Oct 2002 Peter Jeffery appointed as Director
22nd Oct 2002 Michael Brown resigned as Secretary
22nd Oct 2002 Peter Jeffery appointed as Secretary
22nd Oct 2002 Damian Horan appointed as Director
1st May 2005 Stephen Ingram resigned as Director
27th Oct 2005 Robert Miles resigned as Director
12th Dec 2005 Sarah Bell appointed as Director
12th Dec 2005 Peter Richardson appointed as Director
12th Dec 2005 Timothy Blackwell appointed as Director
12th Dec 2005 Timothy Spring appointed as Director
12th Dec 2005 Paul Whitaker appointed as Director
12th Dec 2005 Debra Emery appointed as Director
12th Dec 2005 Michael Wilson appointed as Director
12th Dec 2005 Martin Duck appointed as Director
3rd Oct 2006 Claire Haverfield appointed as Director
10th Aug 2007 Sarah Bell resigned as Director
10th Aug 2007 Adrian Butterworth resigned as Director
10th Aug 2007 Mark Osgood appointed as Director
10th Aug 2007 Katherine Maxwell appointed as Director
25th Feb 2008 Peter Richardson resigned as Director
21st Aug 2008 Gareth Williams resigned as Director
21st Aug 2008 Helen Starkie appointed as Director
21st Aug 2008 Paul Walshe appointed as Director
21st Aug 2008 Charles Cantoni appointed as Director
21st Aug 2008 Julian Parkes appointed as Director
15th Oct 2009 Simon Arthur appointed as Director
30th Apr 2010 Helen Starkie resigned as Director
1st May 2010 David Charlesworth appointed as Director
1st Dec 2011 Timothy Blackwell resigned as Director
1st Dec 2011 Timothy Spring resigned as Director
1st Dec 2011 Marianne Jarvis appointed as Director
1st Dec 2011 Joyce Bradbeer appointed as Director
31st May 2012 Simon Arthur resigned as Director
31st May 2012 David Charlesworth resigned as Director
1st Jun 2012 Carla Brown appointed as Director
1st Jun 2012 Charles Whittington appointed as Director
4th Jan 2013 Marianne Jarvis resigned as Director
1st Aug 2014 William Barrington resigned as Director
1st Aug 2014 Michael Caton resigned as Director
7th Dec 2015 Paul Walshe resigned as Director
6th Apr 2016 Moore Barlow Llp appointed as Corporate PSC
28th Apr 2016 Paul Whitaker resigned as Director
7th Sep 2016 Joyce Bradbeer resigned as Director
24th Apr 2018 Carla Brown resigned as Director
30th Apr 2019 Charles Cantoni resigned as Director
30th Apr 2019 John Hatchard resigned as Director
30th Apr 2019 David Thompson resigned as Director
13th May 2020 Debra Emery resigned as Director
30th Apr 2023 Peter Jeffery resigned as Director
30th Apr 2023 Peter Jeffery resigned as Secretary
30th Apr 2024 Mark Osgood resigned as Director
7th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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