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Myrtlebrook Nominees Limited

11500099

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 St. James's Street, London, SW1A 1EF
Incorporated 03/08/2018

Previously known as

112 Nominees Limited · until 03/12/2020

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Giles Alistair White

director · Since 03/08/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr James Neil Webb

director · Since 03/08/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 62

Also on 22 other boards

James Neil Webb

director · Since 03/08/2018

British · England · Age 62

Giles Alistair White

director · Since 03/08/2018

British · England · Age 51

Former

Ivo Martindale Twisleton-Wykeham-Fiennes

director · Resigned 01/01/2021

Persons with Significant Control

James Neil Webb

25–50% shares
25–50% votes

British · United Kingdom · Age 62

2, St. James's Street, London, SW1A 1EF

Notified 03/08/2018

Giles Alistair White

50–75% shares
25–50% votes
voting-rights-50-to-75-percent-as-firm

British · United Kingdom · Age 51

2, St. James's Street, London, SW1A 1EF

Notified 03/08/2018

Former PSCs

Ivo Martindale Twisleton-Wykeham-Fiennes

Ceased 01/01/2021

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line12 St. James's Street
2026-08-14

2 ST. JAMES'S STREET

post townLondon
2026-08-14

LONDON

officer appointedWEBB, James Neil
2026-08-14
officer appointedWHITE, Giles Alistair
2026-08-14

CompanyRankvs 135327+ SIC 82990 peers
33

Financial strength30th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£428

Working capital

Current Assets

Current Liabilities

£431

Debtors

£3

0avg. employees

Balance Sheet

Assets less current liabilities-£428
Prepared with IRIS Accounts Production