MSTC NOMINEES LIMITED
Non-Trading
General Information
NAME
MSTC NOMINEES LIMITED
COMPANY NUMBER
03346383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/04/1997
01/05/1997
LEVELTYPE LIMITED
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
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 |
| 24/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MSTC 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 MSTC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSTC 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 |
|---|---|---|---|---|
|
12/12/2002 - Present (21 years and 11 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 159 |
View Report |
|
02/09/2011 - Present (13 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
24/06/2014 - Present (10 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
07/04/1997 - Present (27 years and 7 months) 07/04/1997 - Present (27 years and 7 months) 07/04/1997 - Present (27 years and 7 months) 07/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 24/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 04/10/2021 | William Rupert Sibthorp (925366341) has left the board |
| 11/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 24/12/2018 | James Paul Creely (916569203) has left the board |
| 24/12/2018 | New Board Member William Rupert Sibthorp (925366341) Appointed |
| 05/10/2018 | Anthea Kate Welch (917510473) has left the board |
| 16/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 01/08/2014 | Helen Catherine Collins (915510410) has left the board |
| 21/07/2014 | New Board Member Stuart James McNeil (918924480) Appointed |
| 21/07/2014 | Stuart James McNeil (918924591) has left the board |
| 14/07/2014 | New Board Member Stuart James McNeil (918924591) Appointed |
| 05/07/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 03/06/2013 | Ian Robert Lyall (903672223) has left the board |
| 03/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Board Member Anthea Kate Jones (917510473) Appointed |
| 09/04/2013 | Peter Krishnan (914664578) has left the board |
| 08/04/2013 | New Annual Return filed |
| 22/01/2013 | New Board Member Anthea Kate Jones (917510595) Appointed |
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