Menna Overview
Here’s a quick overview of MAINSPRING NOMINEES (1) LIMITED 👀 — a London based business that started in 2013.
MAINSPRING NOMINEES (1) LIMITED
- Company statusactive
- Company No08409570
- Age13 years 5 months Incorporated 19 February 2013
- Officers3
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
MAINSPRING NOMINEES (1) LIMITED is an active company incorporated on 19 February 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Neil James | director | Jul 1973 | 08 Apr 2022 |
| GEDDES, Stephen George | director | Jun 1969 | 21 Feb 2013 |
| SIMMONS, Damian Ashley | director | Feb 1967 | 21 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Unitas Limited | 06 Apr 2016 |
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CLARK, Neil James, GEDDES, Stephen George are mutual persons.
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CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
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CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, SIMMONS, Damian Ashley are mutual persons.
CLARK, Neil James, SIMMONS, Damian Ashley are mutual persons.
GEDDES, Stephen George are mutual persons.
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GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
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GEDDES, Stephen George are mutual persons.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MAINSPRING NOMINEES (1) LIMITED 👀 — a London based business that started in 2013.