Mpf Nominees Limited. net worth, address, company information. Free

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Mpf Nominees Limited (number 08499211) is a private limited company founded on 2013-04-22. The business is situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Mpf Nominees Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Mpf Nominees Limited
Number	08499211
Date of Incorporation:	2013/04/22
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the company, we can name: Anita H. (in the company from 22 April 2021), James D. (appointment date: 12 January 2018), Leighton H. (appointed on 21 September 2015). 1 secretary is present: Louise R. (appointed on 22 April 2021). The Companies House indexes 2 persons of significant control, namely: Macquarie International Limited is located at Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie (Uk) Group Services Limited is located at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie International Limited

1 July 2020

Address	Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01802574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie (Uk) Group Services Limited

6 April 2016 - 1 July 2020

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06287793
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 9th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 9th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-22 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-04-22 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 3rd, December 2021 \| accounts	Free Download (6 pages)
(AP03) On 2021-04-22 - new secretary appointed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-22 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-04-22 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-04-22 filed on: 28th, April 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2021-04-22 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 13th, October 2020 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2020-07-01 filed on: 15th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-07-01 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-22 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-02-01 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 21st, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-22 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-08-03 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-08-03 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-22 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-01-12 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-01-12 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 11th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-22 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 1st, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-22 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(CH01) On 2015-09-16 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-21 filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-21 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-04-22 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (1 page)
(AP01) New director was appointed on 2015-01-23 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-12-12 filed on: 26th, January 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 30th, October 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-04-22 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2014-01-31 filed on: 31st, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-31 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-31 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-31 filed on: 31st, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-31 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-01 filed on: 1st, January 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, April 2013 \| incorporation	Free Download (24 pages)

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