Menna Overview
Here’s a quick overview of MGTB NOMINEES LIMITED 👀 — a London based business that started in 1988.
MGTB NOMINEES LIMITED
- Company statusactive
- Company No02246058
- Age38 years 3 months Incorporated 20 April 1988
- Officers3
Address
25 Bank Street, Canary Wharf, London, E14 5JP
MGTB NOMINEES LIMITED is an active company incorporated on 20 April 1988 and based in London. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 24 Mar 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 06 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 31 Jul 2002 | |
| LEHANE, David Anthony | director | Jan 1983 | 01 Dec 2022 |
| YOUNG, Michele Catherine | director | Sep 1972 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 16 Sept 2022 | |
| Jpmorgan Chase Bank, National Association | 06 Apr 2016 |
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, LEHANE, David Anthony are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED, LEHANE, David Anthony are mutual persons.
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LEHANE, David Anthony, YOUNG, Michele Catherine, ALLEN, Mark Steven are mutual persons.
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LAWSON, Jane Elizabeth, SIDDIQUI, Jeremy Hussain, CHATTERS, James Anthony Paul, COLLETT, Nigel John David, DAVIES, Michael John are mutual persons.
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BETHELL, William Alexander, CAMERON, Peter are mutual persons.
BLEWER, Trevor Rodney are mutual persons.
CAMERON, Peter are mutual persons.
CAMERON, Peter, DAVIES, Michael John are mutual persons.
CHATTERS, James Anthony Paul, COLLETT, Nigel John David, DAVIES, Michael John are mutual persons.
CHATTERS, James Anthony Paul, DAVIES, Michael John are mutual persons.
COOPER, Peter Andrew are mutual persons.
COX, Graham Derek Edward are mutual persons.
DAVIES, Michael John are mutual persons.
ELLIOTT, Timothy Duncan are mutual persons.
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Here’s a quick overview of MGTB NOMINEES LIMITED 👀 — a London based business that started in 1988.