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MNL (MERCIA) NOMINEES LIMITED

Company number 13201769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
02 Feb 2024 PSC05 Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
16 Oct 2023 PSC05 Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023
12 Oct 2023 CH01 Director's details changed for Mr Neil James Clark on 15 September 2023
12 Oct 2023 PSC05 Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023
15 Sep 2023 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023
15 Sep 2023 AD01 Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023
16 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Apr 2022 AP01 Appointment of Mr Neil James Clark as a director on 8 April 2022
17 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
22 Sep 2021 AD01 Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on 22 September 2021
25 Jun 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
19 Apr 2021 CH01 Director's details changed for Mr Damian Ashley Simmons on 19 April 2021
15 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-15
  • GBP 1