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Mba High Voltage Holdings Limited

12205177

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

SOVEREIGN HOUSE, DOWNHAM MARKET, PE38 9SW
Incorporated 13/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Ben Kirkby

director · Since 21/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Michael Delgudice

director · Since 21/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Michael Potter

director · Since 01/09/2025

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Michael Edward Potter

director · Since 01/09/2025

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Andy Lewis

director · Since 01/09/2025

O&M DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Tobias Louis John Mynhardt

director · Since 17/06/2026

BOTSWANAN · ENGLAND · Age 53

Mr David James Barbour

director · Since 17/06/2026

BRITISH · ENGLAND · Age 59

Former

Dale Glover

director · Resigned 17/06/2026

Persons with Significant Control

Riduna Park Holdings Limited

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

11, Riduna Park Station Road, Woodbridge, IP12 1QT

Reg: 17164586 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 17/06/2026

Former PSCs

Dale Glover

Ceased 21/10/2019

Charges1 outstanding

A registered charge
outstanding

PALLANT CAPITAL LIMITED (CRN: 10542006)

Created 17/06/2026Registered 29/06/2026
Charge
satisfied

DALE GLOVER

Created 21/10/2019Registered 24/10/2019Satisfied 24/11/2025