Mnl (molten) Nominees Limited. Head office in London. Check Director.

Mnl (molten) Nominees Limited, London

Mnl (Molten) Nominees Limited is a private limited company. Previously, it was called Mnl Nominees (Draperespriteis) Limited (it was changed on 2022-04-05). Registered at 6Th Floor, 125 London Wall, London EC2Y 5AS, the aforementioned 5 years old firm was incorporated on 2019-04-08 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in this firm: Neil C. (appointed on 08 April 2022), Stephen G. (appointed on 08 April 2019), Damian S. (appointed on 08 April 2019).

About
Name: Mnl (molten) Nominees Limited
Number: 11931537
Incorporation date: 2019-04-08
End of financial year: 31 December


Address:	6th Floor 125 London Wall London EC2Y 5AS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Apex Unitas Limited

8 April 2019

Address	6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08255713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mnl (Molten) Nominees Limited confirmation statement filing is 2024-04-17. The previous one was filed on 2023-04-03. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary corporation Apex Unitas Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 125 London Wall, EC2Y 5AS London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Fri, 24th Nov 2023 filed on: 2nd, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Fri, 24th Nov 2023 filed on: 2nd, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 23rd, October 2023 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 15th Sep 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 15th Sep 2023 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 15th Sep 2023. New Address: 6th Floor 125 London Wall London EC2Y 5AS. Previous address: 27 Furnival Street London EC4A 1JQ England filed on: 15th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 3rd Apr 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
AP01	On Fri, 8th Apr 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Apr 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed mnl nominees (draperespriteis) LIMITEDcertificate issued on 05/04/22 filed on: 5th, April 2022 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 22nd Sep 2021. New Address: 27 Furnival Street London EC4A 1JQ. Previous address: 44 Southampton Buildings London WC2A 1AP England filed on: 22nd, September 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 4th, May 2021 \| accounts	Free Download (3 pages)
CH01	On Mon, 19th Apr 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 7th Apr 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 25th Sep 2020. New Address: 44 Southampton Buildings London WC2A 1AP. Previous address: 20-22 Bedford Row Mainspring Fund Services London WC1R 4EB United Kingdom filed on: 25th, September 2020 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 30th Apr 2021 to Wed, 31st Mar 2021 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 7th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2019 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Mon, 8th Apr 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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