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Murex Bennacott Limited

08496623

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Incorporated 19/04/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Fadzlan Rosli

director · Since 06/09/2021

CHIEF FINANCIAL OFFICER

MALAYSIAN · UNITED KINGDOM · Age 44

Also on 103 other boards

Ms Charmaine Nga Mun Chin

director · Since 06/09/2021

CHIEF COMMERCIAL OFFICER

MALAYSIAN · ENGLAND · Age 36

Also on 101 other boards

Charmaine Nga Mun Chin

director · Since 06/09/2021

Malaysian · England · Age 36

Fadzlan Rosli

director · Since 06/09/2021

Malaysian · United Kingdom · Age 44

Former

Harry Hugh Patrick Wyndham

director · Resigned 26/11/2013

Natasha Vivian Rebecca Ascott

secretary · Resigned 26/11/2013

Stephen David Ellam

director · Resigned 26/11/2013

Michael John Samuel

director · Resigned 29/12/2015

Pascal Bertrand Diane Marie Emsens

director · Resigned 28/02/2018

Catalin Adrian Breaban

director · Resigned 02/03/2020

Khairunnizam Naharudin

director · Resigned 30/06/2020

Suriati Asmah Abdullah

director · Resigned 02/09/2020

Shamsul Azham Bin Mohd Isa

director · Resigned 03/03/2021

Hafiz Bin Ismail

director · Resigned 06/09/2021

Nur Atikah Paimin

director · Resigned 06/09/2021

Amer Aqel Amer Nordin

director · Resigned 06/09/2021

Vian Robert Davys

director · Resigned 06/09/2021

Persons with Significant Control

Bcl Murex Bennacott Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Wilder Coe Ltd 1st Floor, Sackville House, London, EC3M 6BL

Reg: 08672693 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK

Created 28/03/2018Registered 04/04/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Wilder Coe Ltd 1st Floor, Sackville House
2026-07-12

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE

post townLondon
2026-07-12

LONDON