Mgtb Nominees Limited. Head office in London. Check Director.

Mgtb Nominees Limited, London

Mgtb Nominees Limited is a private limited company. Registered at 25 Bank Street, Canary Wharf, London E14 5JP, the aforementioned 36 years old business was incorporated on 1988-04-20 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the business: Michele Y. (appointed on 11 September 2023), David L. (appointed on 01 December 2022).

About
Name: Mgtb Nominees Limited
Number: 02246058
Incorporation date: 1988-04-20
End of financial year: 31 December


Address:	25 Bank Street Canary Wharf London E14 5JP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

J.P. Morgan Capital Holdings Limited

16 September 2022

Address	25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3871969
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jpmorgan Chase Bank, National Association

6 April 2016 - 6 April 2016

Address	1111 Polaris Parkway, Columbus, Ohio, 43240, United States
Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	United States Of America
Registration number	8
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mgtb Nominees Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was filed on 2023-03-01. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: J.P. Morgan Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bank Street, Canary Wharf, E14 5JP London. Jpmorgan Chase Bank, National Association has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Polaris Parkway, 43240 Columbus, Ohio.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 6th, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 1st, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 17th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 8th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 8th Aug 2015: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Aug 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 2nd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 6th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 27th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Aug 2010 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 5th, August 2009 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 13th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, June 2005 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Sep 2004 with complete member list filed on: 7th, September 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 10th, May 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Sep 2003 with complete member list filed on: 23rd, September 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 9th, October 2002 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 4th Oct 2002 with complete member list filed on: 4th, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 5th, September 2001 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 26th Oct 2000 with complete member list filed on: 26th, October 2000 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 25th, October 2000 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 25th, October 1999 \| accounts	Free Download (6 pages)
363b	Annual return with record of members - up to Fri, 10th Sep 1999 filed on: 10th, September 1999 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 22nd Sep 1998 with complete member list filed on: 22nd, September 1998 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 5th, August 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 16th Oct 1997 with complete member list filed on: 16th, October 1997 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 16th, June 1997 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 16th, October 1996 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Oct 1996 with complete member list filed on: 15th, October 1996 \| annual return	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 12th, August 1996 \| annual return
363a	Annual return drawn up to Mon, 12th Aug 1996 with complete member list filed on: 12th, August 1996 \| annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 31st, October 1995 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 21st, October 1994 \| accounts
363x	Return made up to 22/08/94; full list of members filed on: 26th, August 1994 \| annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 8th, November 1993 \| accounts
363x	Return made up to 22/08/93; full list of members filed on: 13th, September 1993 \| annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 1st, November 1992 \| accounts
363x	Return made up to 22/08/92; full list of members filed on: 14th, September 1992 \| annual return
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 6th, November 1991 \| accounts
363x	Return made up to 22/08/91; full list of members filed on: 12th, September 1991 \| annual return
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 26th, October 1990 \| accounts
363	Return made up to 22/08/90; full list of members filed on: 21st, September 1990 \| annual return
363	Return made up to 22/08/90; full list of members filed on: 21st, September 1990 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 22nd, September 1989 \| accounts
363	Return made up to 22/08/89; full list of members filed on: 22nd, September 1989 \| annual return

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