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All Information about:

                        
Name

MPF Nominees Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 08499211 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie International Limited Status: Active Notified: 01/07/2020 Companies House Number: 01802574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie (Uk) Group Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 06287793 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
    Dyckhoff, James Christopher London Status: Active Notified: 12/01/2018 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Leighton London, United Kingdom Status: Active Notified: 21/09/2015 Date of Birth: 12/1972 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Huynh, Anita London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 10/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Australian
    Robinson, Louise Joy London Status: Active Notified: 22/04/2021 Role: Secretary