MBL Solutions Limited
Company 04300822 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Park Retail Limited 2 shared directors
- Agency Administration Limited 2 shared directors
- The Perfect Hamper CO. Limited 2 shared directors
- Park Food (Warrington) Limited 2 shared directors
- Park Christmas Savings Club Limited 2 shared directors
- Family Hampers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04300822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2001 |
| Address | VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oliver Edward Hext Stephens ceased 2020-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Sally Wallace ceased 2020-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - MBL Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 - Redu Group LTD ceased 2022-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22 - Redu Holdco LTD ceased 2022-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05
Officers (18)
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2022
Show 16 former officers
- Talha Ahmed Director · appointed 2023 · resigned 2024
- Guy Paul Cuthbert Parsons Director · appointed 2022 · resigned 2023
- John Sullivan O’Doherty Director · appointed 2022 · resigned 2022
- Karen Rachael Hubbard Director · appointed 2021 · resigned 2022
- Ross Michael Elgie Director · appointed 2020 · resigned 2022
- Emilie Hampton Director · appointed 2020 · resigned 2022
- Samuel James Morton Director · appointed 2020 · resigned 2022
- Gary David Hunter Director · appointed 2020 · resigned 2022
- Paul Marshall Director · appointed 2020 · resigned 2022
- Simon Leonard Director · appointed 2020 · resigned 2022
- Warrick Lambert Director · appointed 2020 · resigned 2022
- Sally Wallace Director · appointed 2014 · resigned 2020
- Stephen Andrew Winfield Director · appointed 2002 · resigned 2020
- Mark Peter Lister Searles Secretary · appointed 2002 · resigned 2002
- Oliver Edward Hext Stephens Secretary · appointed 2002 · resigned 2020
- Ward Hadaway Incorporations Limited Corporate-nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record