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Mpf Nominees Limited
08499211
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ROPEMAKER PLACE, LONDON, EC2Y 9HD
Incorporated 22/04/2013
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
On track
Industry
74990
Non-trading companyOfficers
Mr James Christopher Dyckhoff
director · Since 12/01/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
Louise Joy Robinson
secretary · Since 22/04/2021
Ms Anita Huynh
director · Since 22/04/2021
NONE
AUSTRALIAN · UNITED KINGDOM · Age 38
Also on 6 other boards
Anthony Norton
director · Since 09/01/2025
ACCOUNTANT
IRISH,AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 7 other boards
Dominic Tan
secretary · Since 30/09/2025
Persons with Significant Control
Macquarie International Limited
75–100% shares
75–100% votes
Appoint directors
Ropemaker Place, Ropemaker Street, London, EC2Y 9HD
Reg: 01802574 · Companies House · Limited By Shares
Notified 01/07/2020
Former PSCs
Macquarie (Uk) Group Services Limited
Ceased 01/07/2020