MP1 Limited
Company 10867697 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Pogbie Holding Limited 3 shared directors
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- Tamani LTD 3 shared directors
- Genesis Energy LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10867697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2017 |
| Address | 34 NORRICE LEA, LONDON, N2 0RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pogbie Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mongoose Projects Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Connell, David John Director · appointed 2018
- Waxman, Jonathan Director · appointed 2018
- Hall, Ian David Director · appointed 2018
- Kenber, Mark William Former Director · appointed 2017 · resigned 2018
- Mongoose Energy LTD Former Corporate-secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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