M. Bucknell (New Cross) Limited

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Company number: 09261788
Status: Active
Registered address: Unit 2 35, White Hart Avenue, London, United Kingdom, Se28 0gu
Incorporated: 13 October 2014
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Lesko, Anatoliy
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-01-31
- Anatoliy LESKO — Officer, appointed 2025-01-31
Lesko, Vyacheslav
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-01-31
- Vyacheslav LESKO — Officer, appointed 2025-07-07
- Vyacheslav LESKO — Officer, appointed 2025-01-31
- Vyacheslav LESKO — Officer, appointed 2024-06-18
Blakley, Wendy Ann, Mrs.
Director
Nationality: British · Residence: England · Appointed: 2014-10-13 · Resigned: 2014-10-13
- Wendy Ann BLAKLEY — Officer, appointed 2017-06-23
- Wendy Ann BLAKLEY — Officer, appointed 2013-04-02
- Wendy Ann BLAKLEY — Officer, appointed 2012-10-16
Bucknell, Harry Frederick Ken
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-01-11 · Resigned: 2024-12-31
- Harry Frederick Ken BUCKNELL — Officer, appointed 2020-03-02
- Harold Frederick Ken BUCKNELL — Officer, appointed 2020-02-18
- Harry Frederick Ken BUCKNELL — Officer, appointed 2019-01-11, resigned 2024-12-31
Bucknell, Michael Anthony
Director
Nationality: British · Residence: England · Appointed: 2014-10-13 · Resigned: 2024-12-31
- Michael Anthony BUCKNELL — Officer, appointed 2010-02-09
- Michael Anthony BUCKNELL — Officer, appointed 2007-01-18
- Michael Anthony BUCKNELL — Officer, appointed 2003-11-14

Filing History

accounts-with-accounts-type-micro-entity
Date: 2025-10-31 · Type: AA
change-account-reference-date-company-previous-extended
Date: 2025-10-08 · Type: AA01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-07-23 · Type: AD01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-07-23 · Type: AD01
confirmation-statement-with-no-updates
Date: 2025-07-23 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2025-02-05 · Type: PSC01
appoint-person-director-company-with-name-date
Date: 2025-02-05 · Type: AP01
notification-of-a-person-with-significant-control
Date: 2025-02-03 · Type: PSC01

PSC / Beneficial Ownership

Mr Anatoliy Lesko
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm · Notified 2024-12-23
Mr Vyacheslav Lesko
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-12-23
Mr Michael Anthony Bucknell
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06 · Ceased 2024-12-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 64 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.