Menna Overview
Here’s a quick overview of MNL (BBI HAATCH) NOMINEES LIMITED 👀 — a London based business that started in 2022.
MNL (BBI HAATCH) NOMINEES LIMITED
- Company statusactive
- Company No14316417
- Age3 years 11 months Incorporated 24 August 2022
- Officers3
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
MNL (BBI HAATCH) NOMINEES LIMITED is an active company incorporated on 24 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
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
11 Months Ago on 28 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 20 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
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Aug 2022
Incorporation Company
3 Years Ago on 24 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Neil James | director | Jul 1973 | 24 Aug 2022 |
| GEDDES, Stephen George | director | Jun 1969 | 24 Aug 2022 |
| SIMMONS, Damian Ashley | director | Feb 1967 | 24 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Unitas Limited | 24 Aug 2022 |
Related Companies
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CLARK, Neil James, GEDDES, Stephen George 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, 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, 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.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George, SIMMONS, Damian Ashley are mutual persons.
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Menna Overview
Here’s a quick overview of MNL (BBI HAATCH) NOMINEES LIMITED 👀 — a London based business that started in 2022.