MNL NOMINEES (TRUE CAPITAL) LIMITED - LONDON


Company Profile Company Filings

Overview

MNL NOMINEES (TRUE CAPITAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MNL NOMINEES (TRUE CAPITAL) LIMITED was incorporated 10 years ago on 25/02/2014 and has the registered number: 08910104. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MNL NOMINEES (TRUE CAPITAL) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

6TH FLOOR,
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MNL NOMINEE (TRUE CAPITAL) LIMITED (until 25/02/2014)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN ASHLEY SIMMONS Feb 1967 British Director 2014-02-25 CURRENT
MR STEPHEN GEORGE GEDDES Jun 1969 British Director 2014-02-25 CURRENT
NEIL JAMES CLARK Jul 1973 British Director 2022-04-08 CURRENT
HUNTSMOOR LIMITED Corporate Director 2014-02-25 UNTIL 2014-02-25 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-02-25 UNTIL 2014-02-25 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-02-25 UNTIL 2014-02-25 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-02-25 UNTIL 2014-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Unitas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MNL NOMINEES (TRUE CAPITAL) LIMITED 2023-12-26 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - MNL NOMINEES (TRUE CAPITAL) LIMITED 2022-08-25 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - MNL NOMINEES (TRUE CAPITAL) LIMITED 2021-11-30 31-03-2021 £1 Cash £1 equity
Micro-entity Accounts - MNL NOMINEES (TRUE CAPITAL) LIMITED 2021-03-26 31-03-2020 £1 equity
Micro-entity Accounts - MNL NOMINEES (TRUE CAPITAL) LIMITED 2019-12-13 31-03-2019 £1 equity
Micro-entity Accounts - MNL NOMINEES (TRUE CAPITAL) LIMITED 2018-12-15 31-03-2018 £1 equity
Micro-entity Accounts - MNL NOMINEES (TRUE CAPITAL) LIMITED 2017-12-13 31-03-2017 £1 equity
Dormant Company Accounts - MNL NOMINEES (TRUE CAPITAL) LIMITED 2017-01-25 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - MNL NOMINEES (TRUE CAPITAL) LIMITED 2015-11-17 31-03-2015 £1 Cash £1 equity

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