MNL (ETHOS) NOMINEES LIMITED
Overview
| Company Name | MNL (ETHOS) NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14672624 |
| 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 MNL (ETHOS) NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MNL (ETHOS) 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 (ETHOS) NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MNL (ETHOS) NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for MNL (ETHOS) NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen George Geddes as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||||||
Termination of appointment of Neil James Clark as a director on May 19, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Adam Robert Taylor as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Emmy Tilley Bridgen as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Damian Ashley Simmons as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Damian Ashley Simmons on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil James Clark on Nov 03, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Apex Unitas Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mainspring Nominees Limited as a person with significant control on Nov 24, 2023 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Change of details for Mainspring Nominees Limited as a person with significant control on Sep 15, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for Mainspring Nominees Limited as a person with significant control on Sep 15, 2023 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MNL (ETHOS) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGEN, Emmy Tilley | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | United Kingdom | British | 348038010001 | |||||
| TAYLOR, Adam Robert | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | United Kingdom | British | 339589620001 | |||||
| CLARK, Neil James | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | United Kingdom | British | 205333860002 | |||||
| GEDDES, Stephen George | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | England | British | 40156590004 | |||||
| SIMMONS, Damian Ashley | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | England | British | 172904670050 |
Who are the persons with significant control of MNL (ETHOS) NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Unitas Limited | Feb 18, 2023 | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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