MGTB NOMINEES LIMITED

Non-Trading

General Information

NAME
MGTB NOMINEES LIMITED

COMPANY NUMBER
02246058

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
20/04/1988 (36 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/04/1988 24/06/1988
STAMPBASE LIMITED

REGISTERED ADDRESS

25 BANK STREET, CANARY WHARF
LONDON
E14 5JP

TRADING ADDRESSES

25 Bank Street
Canary Wharf
London
E14 5JP

60 Victoria Embkmt
London
EC4Y 0JP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

66

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MGTB NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

66

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J P MORGAN CAPITAL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
J.P. MORGAN SECRETARIES (UK) LIMITED 31/07/2002 - Present (22 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 35 Past: 49	View Report
David Anthony Lehane 01/12/2022 - Present (2years) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
David Anthony Lehane 01/12/2022 - Present (2years) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michele Catherine Young 11/09/2023 - Present (1 years and 3 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Paul Christopher Gladwell 22/08/1991 - 02/12/1991 (3 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 11/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 20/09/2023	Event: Mark Steven Allen (923523662) has left the board
Date: 20/09/2023	Event: New Board Member Michele Catherine Young (931305246) Appointed
Date: 08/03/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member David Anthony Lehane (923752820) Appointed
Date: 06/12/2022	Event: James Anthony Paul Chatters (923651352) has left the board
Date: 06/12/2022	Event: New Board Member David Anthony Lehane (930291307) Appointed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 26/09/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 05/04/2019	Event: John Richard Hobson (918633828) has left the board
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 28/08/2017	Event: Mark Steven Allen (923695705) has left the board
Date: 28/08/2017	Event: New Board Member Mark Steven Allen (923523662) Appointed
Date: 21/08/2017	Event: New Board Member Mark Steven Allen (923695705) Appointed
Date: 17/08/2017	Event: James Anthony Paul Chatters (923651382) has left the board
Date: 17/08/2017	Event: New Board Member James Anthony Paul Chatters (923651352) Appointed
Date: 11/08/2017	Event: New Board Member John Richard Hobson (918633828) Appointed
Date: 11/08/2017	Event: John Richard Hobson (923633273) has left the board
Date: 10/08/2017	Event: New Board Member James Anthony Paul Chatters (923651382) Appointed
Date: 08/08/2017	Event: Leroy Jerome Ronan Navaratne (918119756) has left the board
Date: 04/08/2017	Event: Stephen Michael White (917228546) has left the board
Date: 04/08/2017	Event: New Board Member John Richard Hobson (923633273) Appointed
Date: 04/08/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Confirmation Statement filed
Date: 06/09/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Confirmation Statement filed
Date: 22/09/2015	Event: New Accounts filed
Date: 13/08/2015	Event: New Confirmation Statement filed
Date: 23/08/2014	Event: New Confirmation Statement filed
Date: 07/07/2014	Event: New Accounts filed
Date: 13/09/2013	Event: Leroy Jerome Ronan Navaratne (918105178) has left the board
Date: 13/09/2013	Event: New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed
Date: 06/09/2013	Event: Ian Robert Lyall (903672223) has left the board
Date: 06/09/2013	Event: New Board Member Leroy Jerome Ronan Navaratne (918105178) Appointed
Date: 10/08/2013	Event: New Confirmation Statement filed
Date: 08/08/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Board Member Stephen Michael White (917228546) Appointed
Date: 16/01/2013	Event: Stephen Michael White (917475511) has left the board
Date: 09/01/2013	Event: New Board Member Stephen Michael White (917475511) Appointed
Date: 08/01/2013	Event: Nigel John David Collett (913045351) has left the board

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MGTB NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

3

66

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

3

66

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™