MNL (FRONTLINE) NOMINEES LIMITED

Overview

Company Name	MNL (FRONTLINE) NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12292061
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2019

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 (FRONTLINE) NOMINEES LIMITED?

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

Where is MNL (FRONTLINE) 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 (FRONTLINE) 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 (FRONTLINE) NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for MNL (FRONTLINE) NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Director's details changed for Mr Damian Ashley Simmons on Nov 22, 2024	2 pages	CH01

Oct 07, 2025	Director's details changed for Mr Neil James Clark on Nov 03, 2023	2 pages	CH01

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

Dec 20, 2024	Change of details for Apex Unitas Limited as a person with significant control on Nov 18, 2024	2 pages	PSC05

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

Oct 31, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

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

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

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

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

Oct 12, 2023	Director's details changed for Mr Neil James Clark on Sep 15, 2023	2 pages	CH01

Oct 12, 2023	Director's details changed for Mr Neil James Clark on Sep 15, 2023	2 pages	CH01

Oct 12, 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 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on Sep 15, 2023	1 pages	AD01

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

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

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

Nov 03, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

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

Jul 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

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

Dec 10, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Registered office address changed from 20-22 Bedford Row London WC1R 4EB England to 44 Southampton Buildings London WC2A 1AP on Sep 25, 2020	1 pages	AD01

View All Filings

Who are the officers of MNL (FRONTLINE) NOMINEES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	United Kingdom	British	1973-7	205333860002
GEDDES, Stephen George 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Oct 31, 2019	Director	140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	England	British	1969-6	40156590004
SIMMONS, Damian Ashley 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Oct 31, 2019	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 (FRONTLINE) NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Unitas Limited

Oct 31, 2019

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

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.
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