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MP Nominees 1 Limited

MP Nominees 1 Limited is a dormant company incorporated on 29 November 2023 with the registered office located in Welwyn Garden City, Hertfordshire. MP Nominees 1 Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15316330
Private limited company
Age
2 years
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (19 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 8 months remaining)
Address
3 Woodland Rise
Welwyn Garden City
AL8 7LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1953
Mrs Emma Louise Bax-Cook
PSC • British • Lives in England • Born in Apr 1989
Mrs Sarah Jane Clark
PSC • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Property Management Limited
Peter Lewis Bax is a mutual person.
Active
Arion Property Limited
Peter Lewis Bax is a mutual person.
Active
Matrix Rum Cay Limited
Peter Lewis Bax is a mutual person.
Active
MP Nominees Limited
Peter Lewis Bax is a mutual person.
Active
Selby Propco LLP
Peter Lewis Bax is a mutual person.
Active
Arion Property Management Limited
Peter Lewis Bax is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Nov 2025
For period 30 Nov30 Nov 2025
Traded for 12 months
Cash in Bank
£2
Increased by £1 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 9 Dec 2025
Confirmation Submitted
19 Days Ago on 28 Nov 2025
Peter Lewis Bax (PSC) Resigned
23 Days Ago on 24 Nov 2025
Sarah Jane Clark (PSC) Appointed
23 Days Ago on 24 Nov 2025
Emma Louise Bax-Cook (PSC) Appointed
23 Days Ago on 24 Nov 2025
Dormant Accounts Submitted
1 Year Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Incorporated
2 Years Ago on 29 Nov 2023
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Documents
Accounts for a dormant company made up to 30 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 28 November 2025 with updates
Submitted on 28 Nov 2025
Notification of Sarah Jane Clark as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
Cessation of Peter Lewis Bax as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
Notification of Emma Louise Bax-Cook as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 30 November 2024
Submitted on 11 Dec 2024
Incorporation
Submitted on 29 Nov 2023
Repayment History
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