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MCE PORTFOLIO LIMITED
Company number 05892466 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MCE PORTFOLIO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MCE PORTFOLIO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05892466
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 August 2006
- Registered office
- Worthing, West Sussex
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MCE PORTFOLIO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 July 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MCE PORTFOLIO LIMITED
MCE PORTFOLIO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MCE PORTFOLIO LIMITED · statement of 6 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CABOT FINANCIAL (UK) LIMITED Company 03757424 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls MCE PORTFOLIO LIMITED
MCE PORTFOLIO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cabot Financial (Uk) Limited | Shares: 75% or more | 1 August 2016 | Company · Limited · United Kingdom · number 03757424 |
Officers · 3 current
Who runs MCE PORTFOLIO LIMITED
MCE PORTFOLIO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 19 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BASSETT, Lucy Marie | Secretary | 30 September 2024 | — | — |
| GRAHAM, Jonathan Andrew | Director | 30 September 2021 | British | England |
| JENKINS, Paul | Director | 31 December 2020 | British | England |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHECKLEY, Christopher Andrew | Secretary | 1 August 2006 | 1 August 2006 |
| KHAN, Tariq | Secretary | 16 May 2013 | 10 February 2014 |
| KHAN, Tariq | Secretary | 6 November 2006 | 6 April 2011 |
| PAGE, David James | Secretary | 1 August 2006 | 6 November 2006 |
| TAGGART, Charlotte | Secretary | 2 January 2015 | 29 March 2019 |
| TELFORD, Juliet | Secretary | 6 April 2011 | 8 April 2013 |
| WELLINGHOFF, Willem | Secretary | 10 February 2014 | 2 January 2015 |
| WHITELEY, Sarah | Secretary | 29 March 2019 | 11 August 2024 |
| ARMES, Simon Philip Harcourt | Director | 1 August 2006 | 1 August 2006 |
| BERRESFORD, Carole | Director | 1 August 2006 | 6 October 2006 |
| BUICK, Craig Anthony | Director | 31 December 2015 | 12 May 2020 |
| DUNPHY, Martin | Director | 1 August 2006 | 10 February 2014 |
| MORRIS, Jonathan Barrie | Director | 12 May 2020 | 30 September 2021 |
| PAGE, David James | Director | 1 August 2006 | 5 November 2015 |
| RICHARDSON, Peter Charles | Director | 11 February 2013 | 23 January 2020 |
| ROSS-ROBERTS, Christopher Michael David | Director | 10 February 2014 | 31 December 2015 |
| STANNARD, Kenneth John | Director | 29 October 2012 | 31 December 2019 |
| TELFORD, Juliet Sarah | Director | 13 April 2011 | 8 April 2013 |
| USHER, Derek George | Director | 23 January 2020 | 31 December 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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