MNL (MOLTEN) NOMINEES LIMITED
Summary
MNL (MOLTEN) NOMINEES LIMITED was set up on Monday, April 8, 2019. Their current partial address is 4TH FLOOR, and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
MNL (MOLTEN) NOMINEES LIMITED
Time in Business:
5 years
Company Number:
11931537
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
4TH FLOOR,
140 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4HY
Previous Names:
MNL NOMINEES (DRAPERESPRITEIS) LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change to a person with significant control | 2024-12-20 | PSC05 |
| Change registered office address company with date old address new address | 2024-11-18 | AD01 |
| Accounts with accounts type dormant | 2024-09-17 | AA |
| Confirmation statement with updates | 2024-04-09 | CS01 |
| Change to a person with significant control | 2024-02-02 | PSC05 |
| Accounts with accounts type dormant | 2023-12-21 | AA |
| Change account reference date company current shortened | 2023-10-23 | AA01 |
| Change person director company with change date | 2023-10-12 | CH01 |
| Change to a person with significant control | 2023-10-12 | PSC05 |
| Change registered office address company with date old address new address | 2023-09-15 | AD01 |
| Confirmation statement with no updates | 2023-04-03 | CS01 |
| Accounts with accounts type dormant | 2022-08-24 | AA |
| Appoint person director company with name date | 2022-04-11 | AP01 |
| Confirmation statement with no updates | 2022-04-07 | CS01 |
| Certificate change of name company | 2022-04-05 | CERTNM |
| Accounts with accounts type dormant | 2021-11-29 | AA |
| Change registered office address company with date old address new address | 2021-09-22 | AD01 |
| Accounts with accounts type micro entity | 2021-05-04 | AA |
| Change person director company with change date | 2021-04-19 | CH01 |
| Confirmation statement with no updates | 2021-04-15 | CS01 |