Smith Bros.Nominees Limited

01047490

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KING EDWARD STREET, LONDON, EC1A 1HQ

Incorporated 24/03/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64999

Other financial service activities

Officers

Merrill Lynch Corporate Services Limited

secretary · Since 28/11/2003

BRITISH

Also on 139 other boards

Mr Mark David Stephenson-Pope

director · Since 01/11/2016

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Neil Stuart Grindrod

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Mleih Funding

75–100% shares

75–100% votes

Appoint directors

2, King Edward Street, London, EC1A 1HQ

Reg: 06445048 · Companies House · Unlimited With Shares

Notified 10/08/2018

Former PSCs

Smith Bros Limited

Ceased 10/08/2018