MJP NOMINEES LIMITED
Overview
| Company Name | MJP NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09398803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MJP NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MJP NOMINEES LIMITED located?
| Registered Office Address | 10 Harewood Avenue NW1 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MJP NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MJP NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for MJP NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gareth Edward Jones as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deborah Dawson as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Deborah Dawson as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Appointment of Paula Louise Smith as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||
Cessation of Bnp Paribas Securities Services as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Notification of Bnp Paribas Trust Corporation Uk Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC02 | ||
Cessation of Bnp Paribas S.A. as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||
Appointment of Ms Cindy-Lou Laing as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Howard Nicholas Jenkins as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on May 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Edward Jones as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Linda Elizabeth Morsia as a director on Nov 26, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Notification of Bnp Paribas S.A. as a person with significant control on Apr 08, 2020 | 2 pages | PSC02 | ||
Who are the officers of MJP NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODLIFFE, Matthew | Director | Harewood Avenue NW1 6AA London 10 England | United Kingdom | British | 238977050001 | |||||||||
| LAING, Cindy-Lou | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 297005380001 | |||||||||
| SMITH, Paula Louise | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 305635620001 | |||||||||
| WRIGHT, Anthony James Charles | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 159524000001 | |||||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | Harewood Avenue NW1 6AA London 10 England |
| 180943180001 | ||||||||||
| DAWSON, Deborah | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 305635630001 | |||||||||
| JENKINS, Howard Nicholas | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 194275580001 | |||||||||
| JONES, Gareth Edward | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 201378500001 | |||||||||
| MORSIA, Linda Elizabeth | Director | NW1 6AA London 10 Harewood Avenue England | England | British | 186928530002 | |||||||||
| PORTER, Emma Jane | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 194275570001 |
Who are the persons with significant control of MJP NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Trust Corporation Uk Limited | Jun 28, 2022 | Harewood Avenue NW1 6AA London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bnp Paribas S.A. | Apr 08, 2020 | Boulevard Des Italiens Paris, 75009 16 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bnp Paribas Securities Services | Apr 06, 2016 | 75002 Paris 3 Rue D'Antin France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MJP NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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