MNL (BBI) NOMINEES LIMITED
Non-Trading
General Information
NAME
MNL (BBI) NOMINEES LIMITED
COMPANY NUMBER
13487359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
Want to learn more about MNL (BBI) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MNL (BBI) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MNL (BBI) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MNL (BBI) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 22 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Neil James Clark (929465584) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
