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Mourant Governance Services (Uk) Limited

11552614

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10TH FLOOR, LONDON, EC4N 6EU
Incorporated 04/09/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Edward William Thorogood

director · Since 04/12/2018

DIRECTOR

BRITISH · JERSEY · Age 48

Mr Edward Michael Fletcher

director · Since 04/12/2018

DIRECTOR

BRITISH · JERSEY · Age 51

Ms Frances Janet Webster

director · Since 19/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Ms Fiona Christine Magee

director · Since 17/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 38

Mr Carl Michael Mcconnell

director · Since 13/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 41 other boards

Mr Alexander Robert Last

director · Since 13/12/2023

LAWYER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Priscila Kelly De Macedo Veiga Dos Santos

director · Since 26/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mrs Abiola Modupeola Motajo

director · Since 18/12/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 18/12/2024

SENIOR LEGAL COUNSEL

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Persons with Significant Control

Mr James Fitzgerald Ruane

Significant control

British · Jersey · Age 56

22, Grenville Street, St Helier, JE4 8PX

Notified 01/02/2025

Mr Edward Michael Fletcher

Significant control

British · Jersey · Age 51

22, Grenville Street, St Helier, JE4 8PX

Notified 01/02/2025

Mr Edward William Thorogood

Significant control

British · Jersey · Age 48

22, Grenville Street, St Helier, JE4 8PX

Notified 01/02/2025

Former PSCs

Mr Jonathan David Rigby

Ceased 01/02/2025