Mpf Nominees Limited
08499211
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
director · Since 12/01/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
secretary · Since 22/04/2021
director · Since 22/04/2021
NONE
AUSTRALIAN · UNITED KINGDOM · Age 38
Also on 6 other boards
director · Since 09/01/2025
ACCOUNTANT
IRISH,AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 7 other boards
secretary · Since 30/09/2025
secretary · Since 22/04/2021
secretary · Since 30/09/2025
Former
director · Resigned 19/12/2013
director · Resigned 30/01/2014
director · Resigned 30/01/2014
director · Resigned 12/12/2014
director · Resigned 21/09/2015
director · Resigned 12/01/2018
secretary · Resigned 22/04/2021
director · Resigned 22/04/2021
director · Resigned 04/03/2026
Persons with Significant Control
Macquarie International Limited
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
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON