MNL (MERCIA) NOMINEES LIMITED
Company Number 13201769
Status
Active
Incorporated
February 15, 2021
Entity Type
Ltd
Registered Office
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
64999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MNL (MERCIA) NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13201769, this organization has been active since February 2021. Primarily in the 64999 sector, the business maintains its official headquarters at 4th Floor, 140 Aldersgate Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 28, 2026
Officers
May 6, 2026
Officers
Apr 30, 2026
Officers
Apr 27, 2026
Confirmation Statement
Feb 17, 2026
Officers
Oct 7, 2025
Officers
Oct 7, 2025
Accounts
Sep 24, 2025
Confirmation Statement
Feb 18, 2025
Persons With Significant Control
Dec 20, 2024
Address
Nov 18, 2024
Accounts
Sep 17, 2024
Confirmation Statement
Feb 15, 2024
Persons With Significant Control
Feb 2, 2024
Accounts
Dec 21, 2023
Accounts
Oct 23, 2023
Persons With Significant Control
Oct 16, 2023
Officers
Oct 12, 2023
Persons With Significant Control
Oct 12, 2023
Address
Sep 15, 2023
Address
Sep 15, 2023
Confirmation Statement
Feb 16, 2023
Accounts
Aug 24, 2022
Officers
Apr 11, 2022
Confirmation Statement
Feb 17, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Apex Unitas Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
Connected Companies
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GEDDES, Stephen George is a director
09512864
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16259890
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GEDDES, Stephen George is a director
12760671
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GEDDES, Stephen George is a director
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11931537
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GEDDES, Stephen George is a director
13166311
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GEDDES, Stephen George is a director
11677798
MNL (SUPERSEED) NOMINEES LIMITED
BRIDGEN, Emmy Tilley is a director
08409570
MAINSPRING NOMINEES (1) LIMITED
BRIDGEN, Emmy Tilley is a director
09220984
MAINSPRING NOMINEES (TIME) LIMITED
BRIDGEN, Emmy Tilley is a director
08409560
MAINSPRING NOMINEES (2) LIMITED
BRIDGEN, Emmy Tilley is a director
17030398
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GEDDES, Stephen George is a director
15157341
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GEDDES, Stephen George is a director
12292061
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GEDDES, Stephen George is a director
16403760
APEX (ADU) NOMINEES LIMITED
GEDDES, Stephen George is a director
16951585
AUL (BBI ASCENSION) NOMINEES LIMITED
GEDDES, Stephen George is a director
14316417
MNL (BBI HAATCH) NOMINEES LIMITED
GEDDES, Stephen George is a director
12960841
GAM MNL NOMINEES LIMITED
GEDDES, Stephen George is a director
08723429
MAINSPRING NOMINEES (4) LIMITED
BRIDGEN, Emmy Tilley is a director
13487359
MNL (BBI) NOMINEES LIMITED
GEDDES, Stephen George is a director
12291992
MNL (ASCENSION) NOMINEES LIMITED
GEDDES, Stephen George is a director
14672624
MNL (ETHOS) NOMINEES LIMITED
GEDDES, Stephen George is a director
15089058
COMMIX CAPITAL LTD
GEDDES, Stephen George is a director
06654582
PFS PAXUS EUROPE LTD
GEDDES, Stephen George is a director
00905522
FARLEIGH SCHOOL TRUST LIMITED
GEDDES, Stephen George is a director
08336055
HOLTARA (UK) LIMITED
GEDDES, Stephen George is a director
08989781
APEX LOAN AGENCY LIMITED
GEDDES, Stephen George is a director
00239726
APEX CORPORATE TRUSTEES (UK) LIMITED
GEDDES, Stephen George is a director
15282828
APEX GROUP COMPANY SERVICES (UK) LIMITED
GEDDES, Stephen George is a director
03853848
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
GEDDES, Stephen George is a director
08334728
APEX GROUP SECRETARIES (UK) LIMITED
GEDDES, Stephen George is a director
11506308
APEX GROUP SERVICES (UK) LIMITED
GEDDES, Stephen George is a director
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APEX GROUP CAYMAN HOLDINGS LIMITED
GEDDES, Stephen George is a director
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APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
GEDDES, Stephen George is a director
05027542
APEX GROUP TRUSTEE COMPANY (UK) LIMITED
GEDDES, Stephen George is a director
05918184
APEX GROUP HOLD CO (UK) LIMITED
GEDDES, Stephen George is a director
12543061
MNL (TRUFFLE) NOMINEES LIMITED
GEDDES, Stephen George is a director
12521623
24HAYMARKET (MNL NOMINEES) LIMITED
GEDDES, Stephen George is a director