Company · London
Mbcl Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- David Floyd Lecureux 2021-2026 View profile
- Harold Eugene Lewis 2019-2026 View profile
- Timothy Rolland Crockett 2019-2021 View profile
- Colin David Smith 2016-2019 View profile
- Grant John Verster 2013-2021 View profile
- Simon Bernard Tolan 2003-2021 View profile
- Mablaw Nominees Limited 2003-2003 View profile
- Victoria Keen 2016-2017 View profile
- Simon Bernard Tolan 2016-2017 View profile
- Michael Henry Quinlan 2003-2016 View profile
- Mablaw Corporate Services Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 21/07/2003
- Registered office
- London
Ownership
Owned by (4) 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.
- Grant John Verster ceased 2019-06-24
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-21 - Michael Henry Quinlan ceased 2016-08-11
appoints directors, significant influence · notified 2016-07-21 - Simon Bernard Tolan ceased 2019-06-24
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-21 - confirmed: also a director of this company - HDR Corporation Limited
25-50% shares · notified 2016-11-01
Group
- Mbcl Holdings Limited
is controlled by Grant John Verster
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-21, ceased 2019-06-24 · source: Companies House PSC register
Ultimately controlled by Grant John Verster.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Paul David Flatt Director · appointed 2016
- Richard Arthur Papworth Director · appointed 2026
Directors past 6 years
- Paul David Flatt Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul David Flatt Director · appointed 2016
- Richard Arthur Papworth Director · appointed 2026
Left in the last 12 months
- Harold Eugene Lewis Director · appointed 2019 · resigned 2026
- David Floyd Lecureux Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04839782
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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