MORE NOMINEES LIMITED

Overview

Company Name	MORE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08353543
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORE NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MORE NOMINEES LIMITED located?

Registered Office Address	1 Giltspur Street Farringdon EC1A 9DD London England
Undeliverable Registered Office Address	No

What are the latest accounts for MORE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MORE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for MORE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Feb 05, 2025 with updates	4 pages	CS01

Feb 03, 2025	Director's details changed for Mr Daniel James Mould on Feb 03, 2025	2 pages	CH01

Feb 03, 2025	Change of details for Mr. Michael John Conroy as a person with significant control on Feb 03, 2025	2 pages	PSC04

Feb 03, 2025	Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on Feb 03, 2025	1 pages	AD01

Mar 04, 2024	Accounts for a dormant company made up to Jan 31, 2024	5 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with updates	4 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Jan 31, 2023	5 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 05, 2023 with updates	4 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 05, 2022 with updates	4 pages	CS01

Oct 18, 2021	Accounts for a dormant company made up to Jan 31, 2021	6 pages	AA

Feb 05, 2021	Confirmation statement made on Feb 05, 2021 with updates	5 pages	CS01

Sep 10, 2020	Termination of appointment of Ruairi Laughlin-Mccann as a director on Sep 09, 2020	1 pages	TM01

Mar 04, 2020	Accounts for a dormant company made up to Jan 31, 2020	5 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Jan 31, 2019	5 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Jan 31, 2018	5 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 05, 2018 with updates	4 pages	CS01

Oct 19, 2017	Accounts for a dormant company made up to Jan 31, 2017	5 pages	AA

Sep 18, 2017	Change of details for Mr. Michael John Conroy as a person with significant control on Sep 01, 2017	2 pages	PSC04

May 18, 2017	Director's details changed for Mr Daniel James Mould on May 15, 2017	2 pages	CH01

May 16, 2017	Director's details changed for Mr Ruairi Laughlin-Mccann on May 15, 2017	2 pages	CH01

Mar 22, 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on Mar 22, 2017	1 pages	AD01

Feb 24, 2017	Director's details changed for Mr Ruairi Laughlin-Mccann on Feb 24, 2017	2 pages	CH01

View All Filings

Who are the officers of MORE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOULD, Daniel James, Mr. Giltspur Street Farringdon EC1A 9DD London 1 England	Jul 01, 2014		Director	Giltspur Street Farringdon EC1A 9DD London 1 England	United Kingdom	British	1984-1	Company Director	172295740009
LAUGHLIN-MCCANN, Ruairi Compton Street EC1V 0BN London 65 United Kingdom	Jan 09, 2013	Sep 09, 2020	Director	Compton Street EC1V 0BN London 65 United Kingdom	United Kingdom	Irish	1981-1	Company Director	146084830034
PAGE, Stephen Richard Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom	Jan 09, 2013	Jul 01, 2014	Director	Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom	United Kingdom	British	1960-3	Chartered Secretary	38547590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORE NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Michael John Conroy Giltspur Street Farringdon EC1A 9DD London 1 England	Apr 06, 2016	Giltspur Street Farringdon EC1A 9DD London 1 England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0