Mgtb Nominees Limited

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Mgtb Nominees Limited

02246058•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

20/04/1988

Company Age

38 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Mgtb Nominees Limited (02246058) is a private limited with share capital incorporated on 20/04/1988 (38 years old) and registered in london, E145JP. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 20/04/1988
E145JP

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david anthony lehane
director
D
david anthony lehane
director
M
michele catherine young
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Resolution
Category:Resolution
Date:21-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:19-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:04-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Officers
Date:03-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:04-10-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:10-08-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Bank Street, Canary Wharf, London, E145JPRegistered
60 Victoria Embkmt, London, EC4Y0JP

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Contact

25 Bank Street, Canary Wharf, London, E145JP