Menna Overview

Here’s a quick overview of MNL NOMINEES LIMITED 👀 — a London based business that started in 2015.

MNL NOMINEES LIMITED

  • Company statusactive
  • Company No09512864
  • Age11 years 4 months Incorporated 26 March 2015
  • Officers3

Address

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

MNL NOMINEES LIMITED is an active company incorporated on 26 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 31 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Nov 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 17 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 27 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 02 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 22 Dec 2023

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 23 Oct 2023

face
Change Person Director Company With Change Date

2 Years Ago on 06 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 06 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Apr 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 24 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Apr 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 11 Apr 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 29 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 22 Sep 2021

face
Change Person Director Company With Change Date

5 Years Ago on 19 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 30 Mar 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 25 Mar 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 25 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 07 Apr 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 12 Dec 2019

event
Confirmation Statement With No Updates

7 Years Ago on 08 Apr 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 14 Dec 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARK, Neil Jamesdirector Jul 197308 Apr 2022
GEDDES, Stephen Georgedirector Jun 196926 Mar 2015
SIMMONS, Damian Ashleydirector Feb 196726 Mar 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Apex Unitas Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.