MNL NOMINEES (TRUE CAPITAL) LIMITED
Non-Trading
General Information
NAME
MNL NOMINEES (TRUE CAPITAL) LIMITED
COMPANY NUMBER
08910104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2014
25/02/2014
MNL NOMINEE (TRUE CAPITAL) LIMITED
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MNL NOMINEES (TRUE CAPITAL) 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 MNL NOMINEES (TRUE CAPITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MNL NOMINEES (TRUE CAPITAL) 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 |
|---|---|---|---|---|
|
25/02/2014 - Present (10 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 25 Past: 5 |
View Report |
|
25/02/2014 - Present (10 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 36 Past: 23 |
View Report |
|
08/04/2022 - Present (2 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 25 |
View Report |
|
25/02/2014 - Present (10 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
25/02/2014 - Present (10 years and 10 months) 25/02/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Neil James Clark (920533386) Appointed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 13/12/2018 | Stephen George Geddes (917290466) has left the board |
| 13/12/2018 | New Board Member Stephen George Geddes (904015659) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 16/03/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 23/06/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 04/03/2014 | New Board Member Stephen George Geddes (917290466) Appointed |
| 04/03/2014 | Richard Michael Bursby (915485801) has left the board |
| 04/03/2014 | HUNTSMOOR LIMITED (918540330) has left the board |
| 04/03/2014 | TAYLOR WESSING SECRETARIES LIMITED (918540333) has left the board |
| 04/03/2014 | HUNTSMOOR NOMINEES LIMITED (918540332) has left the board |
| 04/03/2014 | New Board Member Damian Ashley Simmons (917290467) Appointed |
| 03/03/2014 | Richard Michael Bursby (918540334) has left the board |
| 03/03/2014 | New Board Member Richard Michael Bursby (915485801) Appointed |
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