MPF NOMINEES LIMITED
Non-Trading
General Information
NAME
MPF NOMINEES LIMITED
COMPANY NUMBER
08499211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/04/2013
(11 years and 8 months old)
WEBSITE
http://macquarie.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MPF NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MPF NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPF NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPF NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2015 - Present (9 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
22/04/2013 - Present (11 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Anita Huynh (924347930) Appointed |
| 30/04/2021 | New Company Secretary Louise Joy Robinson (928257563) Appointed |
| 17/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | Richard Abel (915518159) has left the board |
| 02/02/2018 | New Board Member James Christopher Dyckhoff (920326649) Appointed |
| 16/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/10/2015 | Alison Wood (913488336) has left the board |
| 19/09/2015 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 28/01/2015 | Benjamin Mark Ware (918474674) has left the board |
| 28/01/2015 | New Board Member Leigh Peter Harrison (919194762) Appointed |
| 03/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/02/2014 | New Board Member Richard Abel (915518159) Appointed |
| 11/02/2014 | Richard Abel (918474675) has left the board |
| 04/02/2014 | Matthew Gummer (917576174) has left the board |
| 04/02/2014 | Robert Michael Alan Thompson (916974671) has left the board |
| 04/02/2014 | New Board Member Richard Abel (918474675) Appointed |
| 04/02/2014 | New Board Member Benjamin Mark Ware (918474674) Appointed |
| 04/02/2014 | New Board Member Alison Wood (913488336) Appointed |
| 03/01/2014 | David Joslin Anthony Sumner (917517008) has left the board |
| 01/05/2013 | Matthew Gummer (917767626) has left the board |
| 01/05/2013 | New Board Member Matthew Gummer (917576174) Appointed |
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