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Companies House/London/Company profile

MPF NOMINEES LIMITED

Active
08499211·incorporated 2013-04-22

MPF NOMINEES LIMITED is an active UK private limited company, incorporated on 22 April 2013 at Companies House (number 08499211; OpenRegistry canonical ID GB-08499211-mpf-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-22
Registered Address
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

MPF NOMINEES LIMITED has 1 person with significant control on file:

  • Macquarie International Limited (England And Wales reg. 01802574). Notified 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Macquarie (Uk) Group Services Limited (England And Wales reg. 06287793). Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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