Company Information for

MPF NOMINEES LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

08499211

Private Limited Company

Active

About Mpf Nominees Ltd

MPF NOMINEES LIMITED was founded on 2013-04-22 and has its registered office in London. The organisation's status is listed as "Active". Mpf Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MPF NOMINEES LIMITED
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y

Filing Information

Company Number08499211
Date formed2013-04-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return22/04/2016
Filing return next due20/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-05 21:20:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven Barrie Smith Company Secretary 2013-04-22
James Christopher Dyckhoff Director ACCOUNTANT 2018-01-12 UNITED KINGDOM
Leighton Harris Director COMPANY OFFICER 2015-09-21 UNITED KINGDOM
Leigh Peter Harrison Director BANKER 2015-01-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Abel Director 2014-01-30 2018-01-12
Alison Wood Director 2014-01-30 2015-09-21
Benjamin Mark Ware Director 2014-01-30 2014-12-12
Matthew Gummer Director 2013-04-22 2014-01-30
Robert Michael Alan Thompson Director 2013-04-22 2014-01-30
David Joslin Anthony Sumner Director 2013-04-22 2013-12-19

Related Directorships for James Christopher Dyckhoff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE GP LIMITEDDirector 2018-02-23 CURRENT 2006-03-24 Active
James Christopher Dyckhoff MIF HOLDINGS LIMITEDDirector 2018-02-19 CURRENT 2016-04-22 Active
James Christopher Dyckhoff MGREF 1 GP LIMITEDDirector 2017-08-17 CURRENT 2014-11-06 Active
James Christopher Dyckhoff GREEN INVESTMENT GROUP MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 2013-10-01 Liquidation
James Christopher Dyckhoff MIRA CORE GAS LIMITEDDirector 2017-07-24 CURRENT 2017-03-03 Active
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDDirector 2015-12-14 CURRENT 2000-04-19 Active
James Christopher Dyckhoff MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDDirector 2015-12-07 CURRENT 2007-08-31 Active
James Christopher Dyckhoff MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITEDDirector 2015-12-07 CURRENT 2007-08-31 Active - Proposal to Strike off
James Christopher Dyckhoff CREATIVE BROADCAST SERVICES HOLDINGS LIMITEDDirector 2015-04-10 CURRENT 2006-12-19 Dissolved 2016-09-03
James Christopher Dyckhoff YBR FEEDER GP LIMITEDDirector 2013-11-25 CURRENT 2005-08-10 Dissolved 2016-03-29
James Christopher Dyckhoff MEIF (UK) LIMITEDDirector 2013-02-11 CURRENT 2003-08-14 Active
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active

Related Directorships for Leigh Peter Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Peter Harrison MGREF 1 GP LIMITEDDirector 2017-08-17 CURRENT 2014-11-06 Active
Leigh Peter Harrison GREEN INVESTMENT GROUP MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 2013-10-01 Liquidation
Leigh Peter Harrison MIRA CORE GAS LIMITEDDirector 2017-07-24 CURRENT 2017-03-03 Active
Leigh Peter Harrison MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDDirector 2016-09-19 CURRENT 2007-08-31 Active
Leigh Peter Harrison MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITEDDirector 2016-09-19 CURRENT 2007-08-31 Active - Proposal to Strike off
Leigh Peter Harrison MIF HOLDINGS LIMITEDDirector 2016-08-04 CURRENT 2016-04-22 Active
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDDirector 2016-07-27 CURRENT 2000-04-19 Active
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
Leigh Peter Harrison MEIF (UK) LIMITEDDirector 2016-02-12 CURRENT 2003-08-14 Active
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITEDDirector 2014-10-20 CURRENT 2012-10-10 Active