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Nom

MNL (Mercia) Nominees Limited
Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13201769 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apex Unitas Limited Status: Active Notified: 15/02/2021 Companies House Number: 08255713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Clark, Neil James London, England Status: Active Notified: 08/04/2022 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Geddes, Stephen George London, England Status: Active Notified: 15/02/2021 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Stephen George, Mr. London, England Status: Active Notified: 15/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmons, Damian Ashley London, England Status: Active Notified: 15/02/2021 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag BIG Business Intelligence Limited Status: Active Notified: 18/05/2023 Companies House Number: 09659952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Chromition LTD Status: Active Notified: 27/08/2021 Companies House Number: 09331992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Mindset AI LTD Status: Active Notified: 08/08/2023 Companies House Number: 12318480 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Miotify LTD Status: Active Notified: 27/08/2021 Companies House Number: 09866637 Nature of Control
  • Significant influence or control
    •
    gb-flag Pivigo Limited Status: Active Notified: 26/01/2023 Companies House Number: 08645601 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Armadillo Metal Coatings LTD Status: Ceased Notified: 19/09/2021 Ceased: 17/05/2022 Companies House Number: 12081968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •