MAJOR PROPERTIES NOMINEE LIMITED

Key Data

Status

Active

Company No.

11137127

Incorporation date

08/01/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2018)

20/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/04/2025

Appointment of Mr Sean Peter Martin as a director on 2025-04-07

View PDF (2 pages)

10/04/2025

Appointment of Apex Group Secretaries Limited as a secretary on 2025-04-07

View PDF (2 pages)

10/04/2025

Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-04-07

View PDF (2 pages)

10/04/2025

Termination of appointment of Matthew Jude Mason as a director on 2025-04-07

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/04/2024

Termination of appointment of Ryan Maurice Jeffers Craig as a director on 2024-04-05

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/08/2023

Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 2023-08-10

View PDF (1 pages)

07/08/2023

Registered office address changed from 1 Curzon Street London W1J 5HD United Kingdom to 2 2 Dover Yard London W1J 8AA on 2023-08-07

View PDF (1 pages)

02/05/2023

Registration of charge 111371270003, created on 2023-04-28

View PDF (51 pages)

15/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

23/09/2022

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

View PDF (2 pages)

02/03/2022

Termination of appointment of William James Alexander Dear as a director on 2022-02-25

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

28/07/2021

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

View PDF (2 pages)

21/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

18/10/2019

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

View PDF (2 pages)

03/05/2019

Registration of charge 111371270002, created on 2019-04-30

View PDF (14 pages)

11/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

17/04/2018

Registration of charge 111371270001, created on 2018-04-06

View PDF (100 pages)

08/01/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

08/01/2018

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marcoz, Rinaldo Enrico	Director	07/04/2025 - Present	232
Martin, Sean Peter	Director	07/04/2025 - Present	219
Mason, Matthew Jude	Director	08/01/2018 - 07/04/2025	16
Craig, Ryan Maurice Jeffers	Director	08/01/2018 - 05/04/2024	46
Dear, William James Alexander	Director	08/01/2018 - 25/02/2022	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAJOR PROPERTIES NOMINEE LIMITED

MAJOR PROPERTIES NOMINEE LIMITED is an(a) Active company incorporated on 08/01/2018 with the registered office located at 2 Dover Yard, London W1J 8AA. 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 MAJOR PROPERTIES NOMINEE LIMITED?

MAJOR PROPERTIES NOMINEE LIMITED is currently Active. It was registered on 08/01/2018 .

Where is MAJOR PROPERTIES NOMINEE LIMITED located?

MAJOR PROPERTIES NOMINEE LIMITED is registered at 2 Dover Yard, London W1J 8AA.

What does MAJOR PROPERTIES NOMINEE LIMITED do?

MAJOR PROPERTIES NOMINEE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAJOR PROPERTIES NOMINEE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-07 with no updates.