Mstc Nominees Limited

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Mstc Nominees Limited

03346383•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

07/04/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mstc Nominees Limited (03346383) is a private limited with share capital incorporated on 07/04/1997 (29 years old) and registered in london, E145JP. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/04/1997
E145JP

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stuart james mcneil
director
M
marie lesley clayton
director
P
paul julian berrelly
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:01-11-2024
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:18-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Resolution
Category:Resolution
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
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:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
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
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
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:27-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

25 Bank Street, Canary Wharf, London, E145JPRegistered

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Contact

25 Bank Street, Canary Wharf, London, E145JP