Mnl (truffle) Nominees Limited is a private limited company that can be found at 6Th Floor, 125 London Wall, London EC2Y 5AS. Incorporated on 2020-04-01, this 4-year-old company is run by 3 directors.
Director Neil C., appointed on 08 April 2022. Director Stephen G., appointed on 01 April 2020. Director Damian S., appointed on 01 April 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-03-25 and the deadline for the subsequent filing is 2024-04-08. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6th Floor |
| Office Address2 | 125 London Wall |
| Town | London |
| Post code | EC2Y 5AS |
| Country of origin | United Kingdom |
| Registration Number | 12543061 |
| Date of Incorporation | Wed, 1st Apr 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 April 2020
The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Apex Unitas Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Apex Unitas Limited
6th Floor 125 London Wall, London, EC2Y 5AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 8255713 |
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th March 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (4 pages) |
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