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Summary

Contact details

Officers14

Documents42

Additional data

Related companies7

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Last updated: May 01, 2024

MPF NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Apr 2013 (11 years ago)

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Summary

NameMPF NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08499211
Incorporation Date22 Apr 2013 (11 years ago) / 2466 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INTERNATIONAL LIMITED

Person with significant control


Appointed on01 Jul 2020

corporate

IndividualUnited Kingdom

MACQUARIE (UK) GROUP SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2020

individual

IndividualUnited Kingdom

Dyckhoff, James Christopher

Director


Appointed on12 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abel, Richard

Director


Appointed on30 Jan 2014

Resigned on12 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Steven Barrie

Secretary


Appointed on22 Apr 2013

Resigned on22 Apr 2021

individual

IndividualUnited Kingdom

Robinson, Louise Joy

Secretary


Appointed on22 Apr 2021

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Documents

DateNameTypeDocument
28 Jun 2022Accounts with accounts type dormantAAView
05 May 2022Confirmation statement with no updatesCS01View
03 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Apr 2024
    due by 06 May 2024
  • Last statement dated22 Apr 2023
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016

Related companies by officers

Frequently asked questions

Where is MPF NOMINEES LIMITED's headquarters?

MPF NOMINEES LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MPF NOMINEES LIMITED's industry?

MPF NOMINEES LIMITED is in the industry of Non-trading company

What year was MPF NOMINEES LIMITED started?

MPF NOMINEES LIMITED was started in 2013

Sources: Companies House