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All Information about:

                        
Name

MNL Nominees Limited

Address
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
VAT ID no VAT ID available
Company No. 09512864 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apex Unitas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Clark, Neil James London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Geddes, Stephen George London, England Status: Active Notified: 26/03/2015 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Stephen George, Mr. London, United Kingdom Status: Active Notified: 26/03/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmons, Damian Ashley London, United Kingdom Status: Active Notified: 26/03/2015 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Atocap LTD Status: Active Notified: 03/11/2020 Companies House Number: 07568881 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Creoate Limited Status: Active Notified: 11/12/2020 Companies House Number: 10442018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Friars 932 Limited Status: Active Notified: 19/07/2022 Companies House Number: 14243622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Noahs BOX LTD Status: Active Notified: 01/04/2022 Companies House Number: 11389600 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB PJ George Topco LTD Status: Active Notified: 04/07/2024 Companies House Number: 15708264 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Real Links Limited Status: Active Notified: 21/01/2019 Companies House Number: 10570135 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Visum Technologies PLC Status: Active Notified: 29/04/2021 Companies House Number: 13211334 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Eleanor Enterprises LTD Status: Ceased Notified: 07/09/2021 Ceased: 07/09/2021 Companies House Number: 11672372 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Manufacturing Source Limited Status: Ceased Notified: 15/05/2018 Ceased: 08/05/2019 Companies House Number: 10321594 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Opportuni AI LTD Status: Ceased Notified: 31/03/2021 Ceased: 28/01/2022 Companies House Number: 12500430 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%