MGTB NOMINEES LIMITED

Key Data

Status

Active

Company No.

02246058

Incorporation date

20/04/1988

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

09/03/2026

Confirmation statement made on 2026-03-01 with no updates

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29/09/2025

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

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24/03/2025

Memorandum and Articles of Association

View PDF (33 pages)

24/03/2025

Resolutions

View PDF (1 pages)

03/11/2024

Memorandum and Articles of Association

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21/10/2024

Resolutions

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02/10/2024

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

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14/03/2024

Confirmation statement made on 2024-03-01 with no updates

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23/09/2023

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

View PDF (4 pages)

18/09/2023

Appointment of Michele Catherine Young as a director on 2023-09-11

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18/09/2023

Termination of appointment of Mark Steven Allen as a director on 2023-09-11

View PDF (1 pages)

02/12/2022

Termination of appointment of James Anthony Paul Chatters as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Appointment of Mr David Anthony Lehane as a director on 2022-12-01

View PDF (2 pages)

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

01/03/2027

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
TRUSEC LIMITED	Nominee Secretary	21/10/1996 - 11/07/1999	1125
Stoker, Geoffrey Eric	Director	15/04/2002 - 11/08/2005	20
Davies, Michael John	Director	20/07/2005 - 29/06/2007	29
Elias, David	Director	02/02/1995 - 14/10/1998	5
Gwynne, Craig Richard	Director	15/05/1994 - 30/06/1996	6

Persons with Significant Control

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

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Description

About MGTB NOMINEES LIMITED

MGTB NOMINEES LIMITED is an(a) Active company incorporated on 20/04/1988 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. 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 MGTB NOMINEES LIMITED?

MGTB NOMINEES LIMITED is currently Active. It was registered on 20/04/1988 .

Where is MGTB NOMINEES LIMITED located?

MGTB NOMINEES LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does MGTB NOMINEES LIMITED do?

MGTB NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MGTB NOMINEES LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-01 with no updates.