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MGTB Nominees Limited

MGTB Nominees Limited is a dormant company incorporated on 20 April 1988 with the registered office located in London, Greater London. MGTB Nominees Limited was registered 37 years ago.
Status
Dormant
Dormant since incorporation
Company No
02246058
Private limited company
Age
37 years
Incorporated 20 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Sep 1972
Director • Accountant • Irish • Lives in England • Born in Jan 1983
J.P. Morgan Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Trustee Ltd
J.P. Morgan Secretaries (UK) Limited, David Anthony Lehane, and 1 more are mutual people.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited and David Anthony Lehane are mutual people.
Active
JPM Nominees Limited
David Anthony Lehane and Michele Catherine Young are mutual people.
Active
Parkmix Limited
J.P. Morgan Secretaries (UK) Limited and David Anthony Lehane are mutual people.
Active
Rooftop Funding Limited
David Anthony Lehane and Michele Catherine Young are mutual people.
Active
Rooftop Holdings Limited
David Anthony Lehane and Michele Catherine Young are mutual people.
Active
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Michele Catherine Young Appointed
1 Year 12 Months Ago on 11 Sep 2023
Mark Steven Allen Resigned
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
James Anthony Paul Chatters Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mr David Anthony Lehane Appointed
2 Years 9 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Termination of appointment of Mark Steven Allen as a director on 11 September 2023
Submitted on 18 Sep 2023
Appointment of Michele Catherine Young as a director on 11 September 2023
Submitted on 18 Sep 2023
Repayment History
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