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MSTC Nominees Limited

MSTC Nominees Limited is a dormant company incorporated on 7 April 1997 with the registered office located in London, Greater London. MSTC Nominees Limited was registered 28 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
03346383
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about MSTC Nominees Limited
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Julian Berrelly
Director • Bank Manager • British • Lives in UK • Born in Sep 1973
Marie Lesley Clayton
Director • British • Lives in UK • Born in Aug 1982
Stuart James McNeil
Director • British • Lives in UK • Born in Mar 1972
J.P. Morgan Capital Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Littledown Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
Stanlife Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
South East Asia UK (Type C) Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
Praesys One Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
Chase Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Robert Fleming Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 1 more are mutual people.
Active
Chase (Ga Group) Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Marie Lesley Clayton Details Changed
2 Years 11 Months Ago on 21 Sep 2022
J.P. Morgan Capital Holdings Limited (PSC) Appointed
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Marie Lesley Clayton Details Changed
3 Years Ago on 4 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 1 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 4 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 5 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Marie Lesley Clayton on 21 September 2022
Submitted on 23 Sep 2022
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 9 September 2022
Submitted on 9 Sep 2022
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Repayment History
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