Menna Overview
Here’s a quick overview of MPF NOMINEES LIMITED 👀 — a London based business that started in 2013.
MPF NOMINEES LIMITED
- Company statusactive
- Company No08499211
- Age13 years 3 months Incorporated 22 April 2013
- Officers5
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MPF NOMINEES LIMITED is an active company incorporated on 22 April 2013 and based in London. 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)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 25 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Louise Joy | secretary | 22 Apr 2021 | |
| DYCKHOFF, James Christopher | director | Aug 1977 | 12 Jan 2018 |
| HARRIS, Leighton | director | Dec 1972 | 21 Sept 2015 |
| HUYNH, Anita | director | Oct 1987 | 22 Apr 2021 |
| NORTON, Anthony | director | Nov 1978 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie International Limited | 01 Jul 2020 | |
| Macquarie (Uk) Group Services Limited | 06 Apr 2016 |
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ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
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ABEL, Richard, HARRISON, Leigh Peter are mutual persons.
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GUMMER, Matthew are mutual persons.
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HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
HARRISON, Leigh Peter are mutual persons.
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Here’s a quick overview of MPF NOMINEES LIMITED 👀 — a London based business that started in 2013.