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Companies House/Welwyn Garden City/Company profile

MP NOMINEES 1 LIMITED

Active
15316330·incorporated 2023-11-29

MP NOMINEES 1 LIMITED is an active UK private limited company, incorporated on 29 November 2023 at Companies House (number 15316330; OpenRegistry canonical ID GB-15316330-mp-nominees-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 2,933 active companies registered in Welwyn Garden City (postcode AL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-29
Registered Address
3 WOODLAND RISE, WELWYN GARDEN CITY, AL8 7LE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MP NOMINEES 1 LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

MP NOMINEES 1 LIMITED has 2 persons with significant control on file:

  • Mrs Emma Louise Bax-Cook born 1989 resident in England, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
  • Mrs Sarah Jane Clark born 1991 resident in England, British national. Notified 2025-11-24.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Peter Lewis Bax born 1953 resident in England, British national. Notified 2023-11-29. Ceased 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Welwyn Garden City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15316330.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.