MNL NOMINEES LIMITED

Overview

Company Name	MNL NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09512864
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2015

Summary

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

What is the purpose of MNL NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MNL NOMINEES LIMITED located?

Registered Office Address	4th Floor, 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MNL NOMINEES LIMITED?

Next Accounts
Overdue	No
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 MNL NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for MNL NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Appointment of Adam Robert Taylor as a director on Apr 17, 2026	2 pages	AP01

Apr 30, 2026	Appointment of Emmy Tilley Bridgen as a director on Apr 17, 2026	2 pages	AP01

Apr 29, 2026	Termination of appointment of Damian Ashley Simmons as a director on Apr 17, 2026	1 pages	TM01

Mar 27, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024	1 pages	AD01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 26, 2024 with updates	4 pages	CS01

Feb 02, 2024	Change of details for Mainspring Nominees Limited as a person with significant control on Nov 24, 2023	2 pages	PSC05

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 23, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Oct 06, 2023	Director's details changed for Mr Neil James Clark on Sep 15, 2023	2 pages	CH01

Oct 06, 2023	Change of details for Mainspring Nominees Limited as a person with significant control on Sep 15, 2023	2 pages	PSC05

Sep 15, 2023	Registered office address changed from 125 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on Sep 15, 2023	1 pages	AD01

Sep 15, 2023	Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 125 6th Floor, 125 London Wall London EC2Y 5AS on Sep 15, 2023	1 pages	AD01

Apr 03, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 26, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Appointment of Mr Neil James Clark as a director on Apr 08, 2022	2 pages	AP01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 22, 2021	Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on Sep 22, 2021	1 pages	AD01

Apr 19, 2021	Director's details changed for Mr Damian Ashley Simmons on Apr 19, 2021	2 pages	CH01

Mar 30, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

View All Filings

Who are the officers of MNL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIDGEN, Emmy Tilley 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Apr 17, 2026		Director	140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	United Kingdom	British	1988-3	348038010001
CLARK, Neil James 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Apr 08, 2022		Director	140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	England	British	1973-7	205333860001
GEDDES, Stephen George 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Mar 26, 2015		Director	140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	United Kingdom	British	1969-6	40156590004
TAYLOR, Adam Robert 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Apr 17, 2026		Director	140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	United Kingdom	British	1982-6	339589620001
SIMMONS, Damian Ashley 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Mar 26, 2015	Apr 17, 2026	Director	140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	England	British	1967-2	172904670050

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Unitas Limited

Apr 06, 2016

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England & Wales
Registration Number	08255713

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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