MGTB NOMINEES LIMITED
Non-Trading
General Information
NAME
MGTB NOMINEES LIMITED
COMPANY NUMBER
02246058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/04/1988
(36 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/1988
24/06/1988
STAMPBASE LIMITED
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
60 Victoria Embkmt
London
EC4Y 0JP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGTB 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 MGTB NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGTB 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 |
|---|---|---|---|---|
|
31/07/2002 - Present (22 years and 3 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 49 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/08/1991 - Present (33 years and 3 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 20/09/2023 | Mark Steven Allen (923523662) has left the board |
| 20/09/2023 | New Board Member Michele Catherine Young (931305246) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member David Anthony Lehane (923752820) Appointed |
| 06/12/2022 | James Anthony Paul Chatters (923651352) has left the board |
| 06/12/2022 | New Board Member David Anthony Lehane (930291307) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/04/2019 | John Richard Hobson (918633828) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 28/08/2017 | Mark Steven Allen (923695705) has left the board |
| 28/08/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 21/08/2017 | New Board Member Mark Steven Allen (923695705) Appointed |
| 17/08/2017 | James Anthony Paul Chatters (923651382) has left the board |
| 17/08/2017 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 11/08/2017 | New Board Member John Richard Hobson (918633828) Appointed |
| 11/08/2017 | John Richard Hobson (923633273) has left the board |
| 10/08/2017 | New Board Member James Anthony Paul Chatters (923651382) Appointed |
| 08/08/2017 | Leroy Jerome Ronan Navaratne (918119756) has left the board |
| 04/08/2017 | Stephen Michael White (917228546) has left the board |
| 04/08/2017 | New Board Member John Richard Hobson (923633273) Appointed |
| 04/08/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 23/08/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 13/09/2013 | Leroy Jerome Ronan Navaratne (918105178) has left the board |
| 13/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 06/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 06/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918105178) Appointed |
| 10/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 16/01/2013 | New Board Member Stephen Michael White (917228546) Appointed |
| 16/01/2013 | Stephen Michael White (917475511) has left the board |
| 09/01/2013 | New Board Member Stephen Michael White (917475511) Appointed |
| 08/01/2013 | Nigel John David Collett (913045351) has left the board |
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