BNY MFM NOMINEES LIMITED

Key Data

Status

Active

Company No.

02099151

Incorporation date

12/02/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

20/02/2026

Termination of appointment of Sarah Elizabeth Cox as a director on 2026-02-12

View PDF (1 pages)

02/02/2026

Notification of Bny Mellon Investment Management Emea Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

22/09/2025

Termination of appointment of Gerald Dennis Rehn as a director on 2025-09-11

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22/09/2025

Appointment of Mr George Alexander Moore as a director on 2025-09-11

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22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

13/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

07/10/2020

Appointment of Mr Sandeep Singh Sumal as a director on 2020-10-07

View PDF (2 pages)

07/10/2020

Termination of appointment of Gregory Allan Brisk as a director on 2020-09-30

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

20/03/2019

Appointment of Mr Gerald Dennis Rehn as a director on 2019-03-14

View PDF (2 pages)

04/03/2019

Termination of appointment of David Michael Turnbull as a director on 2019-02-18

View PDF (1 pages)

07/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

13/11/2015

Appointment of Ms Sarah Elizabeth Cox as a director on 2015-11-12

View PDF (2 pages)

06/11/2015

Termination of appointment of Shona Jean Margaret Spence as a director on 2015-10-26

View PDF (1 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

12/02/2013

Appointment of Mr David Michael Turnbull as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Alan Mearns as a director

View PDF (1 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/07/2012

Director's details changed for Shona Jean Margaret Spence on 2012-06-29

View PDF (3 pages)

11/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

11/06/2012

Director's details changed for Alan Mearns on 2012-06-11

View PDF (2 pages)

11/06/2012

Director's details changed for Shona Jean Margaret Spence on 2012-06-11

View PDF (2 pages)

11/06/2012

Director's details changed for Mr Gregory Allan Brisk on 2012-06-11

View PDF (2 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

22/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/08/2010

Resolutions

View PDF (17 pages)

18/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

18/06/2010

Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 2010-06-01

View PDF (2 pages)

18/06/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2008-12-22

View PDF (1 pages)

18/06/2010

Termination of appointment of Evelyn Akadiri as a secretary

View PDF (1 pages)

09/03/2010

Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 2010-03-09

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

15/07/2009

Memorandum and Articles of Association

View PDF (13 pages)

11/07/2009

Certificate of change of name

View PDF (2 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

03/11/2008

Return made up to 01/06/08; full list of members; amend

View PDF (7 pages)

23/10/2008

Secretary appointed bny secretaries (uk) LIMITED

View PDF (1 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

30/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

27/06/2008

Location of debenture register

View PDF (1 pages)

27/06/2008

Location of register of members

View PDF (1 pages)

27/06/2008

Registered office changed on 27/06/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA

View PDF (1 pages)

18/06/2008

Appointment terminated director mark allpress

View PDF (1 pages)

29/05/2008

Director appointed alan mearns

View PDF (2 pages)

29/05/2008

Director appointed shona jean margaret spence

View PDF (2 pages)

30/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

06/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

22/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

28/10/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

03/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Certificate of change of name

View PDF (2 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

14/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

19/04/2004

Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

01/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (3 pages)

21/03/2003

New director appointed

View PDF (3 pages)

22/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

03/07/2002

Return made up to 01/06/02; no change of members

View PDF (4 pages)

03/07/2002

Location of register of members address changed

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21/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

17/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

18/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (2 pages)

15/06/2000

Secretary's particulars changed

View PDF (2 pages)

14/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

28/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

11/06/1999

Return made up to 01/06/99; no change of members

View PDF (7 pages)

06/06/1999

Accounts for a dormant company made up to 1998-12-31

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03/06/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

07/05/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

14/09/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Accounts for a dormant company made up to 1997-09-30

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30/12/1997

Certificate of change of name

View PDF (2 pages)

12/09/1997

Director's particulars changed

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22/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (5 pages)

08/07/1997

Return made up to 18/06/97; change of members

View PDF (8 pages)

02/02/1997

Director's particulars changed

View PDF (1 pages)

26/06/1996

Return made up to 18/06/96; no change of members

View PDF (6 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

03/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

24/01/1996

Director resigned

View PDF (1 pages)

12/09/1995

Director's particulars changed

View PDF (4 pages)

05/07/1995

Return made up to 18/06/95; full list of members

View PDF (16 pages)

16/01/1995

Registered office changed on 16/01/95 from: 24 chiswell street london EC1Y 4SP

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Accounts for a dormant company made up to 1994-09-30

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30/11/1994

New director appointed

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30/11/1994

Director resigned

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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30/11/1994

Director resigned

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27/06/1994

Return made up to 18/06/94; no change of members

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17/12/1993

Accounts for a dormant company made up to 1993-09-30

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09/11/1993

Director's particulars changed

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08/11/1993

Secretary resigned;new secretary appointed

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09/07/1993

Return made up to 18/06/93; no change of members

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18/04/1993

Director resigned;new director appointed

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04/01/1993

Accounts for a dormant company made up to 1992-09-30

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21/07/1992

Return made up to 18/06/92; full list of members

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23/01/1992

Secretary resigned

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16/01/1992

Accounts for a dormant company made up to 1991-09-30

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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26/07/1991

Return made up to 18/06/91; no change of members

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17/12/1990

Director resigned

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11/12/1990

Accounts for a dormant company made up to 1990-09-30

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10/12/1990

Registered office changed on 10/12/90 from: 6 new bridge street london EC4V 6JH

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20/07/1990

Accounts for a dormant company made up to 1989-09-30

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20/07/1990

Return made up to 18/06/90; full list of members

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11/07/1990

Director resigned

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27/03/1990

Secretary resigned;new secretary appointed

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21/09/1989

Return made up to 22/08/89; full list of members

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18/07/1989

Accounts for a dormant company made up to 1988-09-30

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28/11/1988

Director's particulars changed

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29/06/1988

Resolutions

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29/06/1988

Full accounts made up to 1987-09-30

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29/06/1988

Return made up to 20/06/88; full list of members

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16/12/1987

Secretary resigned;new secretary appointed

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04/11/1987

Secretary resigned;new secretary appointed

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14/10/1987

Registered office changed on 14/10/87 from: 1 paternoster row st.pauls london EC4M 7DH

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17/08/1987

Memorandum and Articles of Association

View PDF (11 pages)

17/07/1987

New director appointed

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17/07/1987

New director appointed

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17/07/1987

New director appointed

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17/07/1987

New director appointed

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17/07/1987

New director appointed

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17/07/1987

New director appointed

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17/07/1987

Secretary resigned;new secretary appointed

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17/07/1987

Director resigned

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17/07/1987

Registered office changed on 17/07/87 from: 47 brunswick place london N1 6EE

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17/07/1987

New secretary appointed

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26/06/1987

Resolutions

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25/06/1987

Certificate of change of name

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16/06/1987

Accounting reference date notified as 30/09

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12/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sumal, Sandeep Singh	Director	07/10/2020 - Present	15
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	16/10/2008 - Present	41
Harris, Colin Robert	Director	21/11/1994 - 30/06/2001	12
Kirk, Nicholas John	Director	21/11/1994 - 14/01/1996	21
Turnbull, David Michael	Director	29/01/2013 - 17/02/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BNY MFM NOMINEES LIMITED

BNY MFM NOMINEES LIMITED is an(a) Active company incorporated on 12/02/1987 with the registered office located at Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNY MFM NOMINEES LIMITED?

BNY MFM NOMINEES LIMITED is currently Active. It was registered on 12/02/1987 .

Where is BNY MFM NOMINEES LIMITED located?

BNY MFM NOMINEES LIMITED is registered at Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA.

What does BNY MFM NOMINEES LIMITED do?

BNY MFM NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BNY MFM NOMINEES LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Sarah Elizabeth Cox as a director on 2026-02-12.