MC NOMINEES LIMITED
Non-Trading
General Information
NAME
MC NOMINEES LIMITED
COMPANY NUMBER
03198181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/1996
(28 years and 7 months old)
WEBSITE
https://www.mattioli-woods.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/07/1996
30/06/2004
CAPP NOMINEES LIMITED
View all previous names
LEICESTER
LE1 6RU
Enterprise House
Meadow Drive Hampton In Arden
Solihull
West Midlands
B92 0BD
Telephone: 444600
1 New Walk Place
Leicester
LE1 6RU
LE1 6RU
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 |
|---|---|---|
| OLD STATION ROAD HOLDINGS LIMITED | Non-Trading | View Report |
| MC NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Julie Patricia Sebastianelli (928922953) has left the board |
| 25/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MC 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 MC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MC 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 |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Julie Patricia Sebastianelli (928922953) has left the board |
| 25/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Simon Mason (930553960) Appointed |
| 17/02/2023 | New Board Member Vicky Watts (930553934) Appointed |
| 17/02/2023 | New Board Member Charlotte Fish (930553923) Appointed |
| 17/02/2023 | New Board Member Charlotte Turlington (930553914) Appointed |
| 17/02/2023 | New Board Member Elizabeth Pennick (930553947) Appointed |
| 17/02/2023 | New Board Member Claire Kilner (930553942) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | Thomas Daniel Gough (922292616) has left the board |
| 21/11/2022 | Michael Gerard Galway (925725840) has left the board |
| 21/11/2022 | Allison Carole Chambers (926596773) has left the board |
| 01/11/2022 | Fiona Marion Treadwell (910610014) has left the board |
| 03/02/2022 | New Accounts filed |
| 17/11/2021 | New Board Member Michael Gerard Galway (925725840) Appointed |
| 11/11/2021 | New Board Member Allison Carole Chambers (926596773) Appointed |
| 11/11/2021 | New Board Member Jeremy James Rixon (928922868) Appointed |
| 11/11/2021 | New Board Member Louise Ashley Potter (928923152) Appointed |
| 11/11/2021 | New Board Member Katrina Maria North (925244199) Appointed |
| 11/11/2021 | New Board Member Julie Patricia Sebastianelli (928922953) Appointed |
| 11/11/2021 | New Board Member Michael Gerard Galway (928927512) Appointed |
| 11/11/2021 | New Board Member Karen Louise Stettner (925244200) Appointed |
| 11/11/2021 | Louise Julie Keatley (911759335) has left the board |
| 11/11/2021 | Clare Louise Lovett (918470103) has left the board |
| 11/11/2021 | Sarah Louise Joshi (918464831) has left the board |
| 11/11/2021 | Mark Richard Gordon Sapstead (913226347) has left the board |
| 01/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 29/02/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | Sallyann Bundock (909659641) has left the board |
| 18/09/2019 | Gia Natalie Rhone (921850673) has left the board |
| 18/09/2019 | Kam Kaur Hayre (925341329) has left the board |
| 02/08/2019 | Alan Cowan (906995852) has left the board |
| 07/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Board Member Gia Natalie Rhone (921850673) Appointed |
| 01/01/2019 | New Board Member Kimberly-Jane Gardiner (922292622) Appointed |
| 31/12/2018 | Kelly Jo Norrish (925366457) has left the board |
| 31/12/2018 | New Board Member Kelly Jo Norrish (913226353) Appointed |
| 31/12/2018 | Sallyann Bundock (925366549) has left the board |
| 31/12/2018 | New Board Member Sallyann Bundock (909659641) Appointed |
| 24/12/2018 | New Board Member Warren Leigh Newman (913226374) Appointed |
| 24/12/2018 | New Board Member Sarah Louise Joshi (918464831) Appointed |
| 24/12/2018 | New Board Member Louise Julie Keatley (911759335) Appointed |
| 24/12/2018 | New Board Member Fiona Marion Treadwell (910610014) Appointed |
| 24/12/2018 | New Board Member Clare Louise Lovett (918470103) Appointed |
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