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MNL (Mercia) Nominees Limited

MNL (Mercia) Nominees Limited is a dormant company incorporated on 15 February 2021 with the registered office located in London, City of London. MNL (Mercia) Nominees Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13201769
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was , 6th Floor 125 London Wall, London, EC2Y 5AS, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Jun 1969
Apex Unitas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Ventures Fund Services Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Apex Unitas Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Mainspring Nominees (2) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Mainspring Nominees (1) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Mainspring Nominees (4) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Mainspring Nominees (5) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
MNL Nominees (True Capital) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Mainspring Nominees (Time) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Damian Ashley Simmons Details Changed
11 Months Ago on 22 Nov 2024
Apex Unitas Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mainspring Nominees Limited (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Mr Neil James Clark Details Changed
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Director's details changed for Mr Neil James Clark on 3 November 2023
Submitted on 7 Oct 2025
Director's details changed for Mr Damian Ashley Simmons on 22 November 2024
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 18 Feb 2025
Change of details for Apex Unitas Limited as a person with significant control on 18 November 2024
Submitted on 20 Dec 2024
Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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