MIOTIFY LTD

Company number 09866637

3 active persons with significant control / 0 active statements

Mnl (Mercia) Nominees Limited (Active)

• Correspondence address: 27 Furnival Street, London, England, EC4A 1JQ
• Notified on: 27 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13201769
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mercia Growth Nominees 7 Limited (Active)

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Notified on: 30 October 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10464186
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Sheena Macpherson (Active)

• Correspondence address: 27a Westmead, Windsor, Berkshire, United Kingdom, SL4 3NN
• Notified on: 6 April 2016
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mercia Fund Management Limited (Ceased)

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Notified on: 30 October 2017
• Ceased on: 27 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 06973399
• Incorporated in: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control