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Home > England & Wales Companies > MOFO NOMINEES LIMITED
Company Information for

MOFO NOMINEES LIMITED

THE SCALPEL, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
05430954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mofo Nominees Ltd
MOFO NOMINEES LIMITED was founded on 2005-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mofo Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOFO NOMINEES LIMITED
 
Legal Registered Office
THE SCALPEL
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC2Y
 
Filing Information
Company Number 05430954
Company ID Number 05430954
Date formed 2005-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867253007  
Last Datalog update: 2021-07-06 07:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOFO NOMINEES LIMITED
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Company Officers of MOFO NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MOFO SECRETARIES LIMITED
Company Secretary 2015-01-15
ANDREW BOYD
Director 2016-04-05
GARY BROWN
Director 2016-04-05
PETER JOHN GREEN
Director 2015-03-12
TREVOR JAMES JAMES
Director 2007-01-04
ALISTAIR JAMES MAUGHAN
Director 2007-03-26
GRAEME EOGHAN CAMPBELL SLOAN
Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN LUKINS
Company Secretary 2005-04-20 2015-01-15
EDWARD JOHN LUKINS
Director 2005-04-20 2015-01-15
JUSTIN STOCK
Director 2012-04-04 2015-01-15
FREDERIC DANIEL LEVENTHAL
Director 2011-05-19 2014-05-08
KRISTIAN ERIK WIGGERT
Director 2011-05-19 2011-12-07
PAUL MICHAEL CLAYDON
Director 2005-04-20 2011-05-19
NATALIE DIEP
Director 2007-05-25 2011-05-19
JAMES ROBERT GUBBINS
Director 2007-01-04 2011-05-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-04-20 2005-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOFO SECRETARIES LIMITED DOCUSIGN UK LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active
MOFO SECRETARIES LIMITED MOFO SIXTY-SIX LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-01-19
MOFO SECRETARIES LIMITED MOFO SIXTY-SEVEN LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-10-04
MOFO SECRETARIES LIMITED NNIT UK LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
MOFO SECRETARIES LIMITED MOFO NOTICES LIMITED Company Secretary 2015-01-15 CURRENT 2005-04-20 Active - Proposal to Strike off
MOFO SECRETARIES LIMITED MF GLOBAL HOLDINGS EUROPE LIMITED Company Secretary 2012-05-10 CURRENT 1988-03-01 Active - Proposal to Strike off
MOFO SECRETARIES LIMITED MF GLOBAL HOLDINGS OVERSEAS LIMITED Company Secretary 2012-05-10 CURRENT 2006-11-21 Active
MOFO SECRETARIES LIMITED PEAK MOTORSPORTS LIMITED Company Secretary 2012-03-16 CURRENT 1996-02-22 Liquidation
MOFO SECRETARIES LIMITED TRANSATLANTIC PRESS LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2014-06-17
MOFO SECRETARIES LIMITED THE INDEPENDENT RETAIL GROUP LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2013-11-20
MOFO SECRETARIES LIMITED TELROCK PLC Company Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2016-02-16
MOFO SECRETARIES LIMITED MOFO LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Dissolved 2015-07-21
MOFO SECRETARIES LIMITED BOOKSOURCE LIMITED Company Secretary 2005-10-05 CURRENT 2004-06-30 Dissolved 2014-05-13
MOFO SECRETARIES LIMITED COLUMBIA MARKETING LIMITED Company Secretary 2005-10-05 CURRENT 1989-10-09 Dissolved 2015-04-06
ANDREW BOYD MOFO NOTICES LIMITED Director 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off
ANDREW BOYD MOFO SECRETARIES LIMITED Director 2016-04-05 CURRENT 2005-07-07 Active
GARY BROWN MOFO NOTICES LIMITED Director 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off
GARY BROWN MOFO SECRETARIES LIMITED Director 2016-04-05 CURRENT 2005-07-07 Active
PETER JOHN GREEN MOFO NOTICES LIMITED Director 2015-03-12 CURRENT 2005-04-20 Active - Proposal to Strike off
PETER JOHN GREEN MOFO SECRETARIES LIMITED Director 2015-02-23 CURRENT 2005-07-07 Active
TREVOR JAMES JAMES 72 SUTHERLAND AVENUE LTD Director 2015-07-27 CURRENT 1999-07-27 Active
TREVOR JAMES JAMES MOFO LIMITED Director 2013-04-18 CURRENT 2006-04-11 Dissolved 2015-07-21
TREVOR JAMES JAMES EPSILON XI BOULE LIMITED Director 2012-05-30 CURRENT 2012-05-29 Active - Proposal to Strike off
TREVOR JAMES JAMES ETHOS SHOTOKAN KARATE CENTRE LTD Director 2009-02-24 CURRENT 2009-02-11 Dissolved 2016-05-17
TREVOR JAMES JAMES MOFO NOTICES LIMITED Director 2007-01-04 CURRENT 2005-04-20 Active - Proposal to Strike off
TREVOR JAMES JAMES MOFO SECRETARIES LIMITED Director 2007-01-04 CURRENT 2005-07-07 Active
ALISTAIR JAMES MAUGHAN MOFO SIXTY-SIX LIMITED Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-01-19
ALISTAIR JAMES MAUGHAN MOFO SIXTY-SEVEN LIMITED Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-10-04
ALISTAIR JAMES MAUGHAN MOFO SIXTY LIMITED Director 2015-02-10 CURRENT 2014-07-11 Dissolved 2015-12-08
ALISTAIR JAMES MAUGHAN MOFO SIXTY-FOUR LIMITED Director 2015-02-10 CURRENT 2014-07-11 Dissolved 2016-01-19
ALISTAIR JAMES MAUGHAN MOFO SIXTY-THREE LIMITED Director 2015-02-10 CURRENT 2014-07-11 Dissolved 2015-12-08
ALISTAIR JAMES MAUGHAN MOFO SIXTY-TWO LIMITED Director 2015-02-10 CURRENT 2014-07-11 Dissolved 2015-12-08
ALISTAIR JAMES MAUGHAN MOFO NOTICES LIMITED Director 2007-03-26 CURRENT 2005-04-20 Active - Proposal to Strike off
ALISTAIR JAMES MAUGHAN MOFO SECRETARIES LIMITED Director 2007-03-26 CURRENT 2005-07-07 Active
GRAEME EOGHAN CAMPBELL SLOAN MOFO SIXTY-EIGHT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Dissolved 2017-04-11
GRAEME EOGHAN CAMPBELL SLOAN MOFO NOTICES LIMITED Director 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off
GRAEME EOGHAN CAMPBELL SLOAN MOFO SECRETARIES LIMITED Director 2016-04-05 CURRENT 2005-07-07 Active
GRAEME EOGHAN CAMPBELL SLOAN AMROSA LIMITED Director 2005-05-03 CURRENT 2005-04-01 Active
GRAEME EOGHAN CAMPBELL SLOAN CAMPBELL SLOAN LIMITED Director 2003-03-14 CURRENT 1987-06-15 Dissolved 2013-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-10DS01Application to strike the company off the register
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME EOGHAN CAMPBELL SLOAN
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM C/O Morrison & Foerster, Citypoint, One Ropemaker Street London EC2Y 9AW
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GREEN
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-25AP01DIRECTOR APPOINTED ANDREW BOYD
2016-04-25AP01DIRECTOR APPOINTED GARY BROWN
2016-04-25AP01DIRECTOR APPOINTED GRAEME EOGHAN CAMPBELL SLOAN
2016-04-25RES13Resolutions passed:
  • Appt of directors 05/04/2016
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-26AP01DIRECTOR APPOINTED PETER JOHN GREEN
2015-02-19AP04Appointment of Mofo Secretaries Limited as company secretary on 2015-01-15
2015-01-28RES13Resolutions passed:<ul><li>Appointment/resignation of officers 15/01/2015</ul>
2015-01-28TM02Termination of appointment of Edward John Lukins on 2015-01-15
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN STOCK
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEVENTHAL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEVENTHAL
2013-06-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-17AR0120/04/13 FULL LIST
2012-06-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AR0120/04/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MAUGHAN / 22/05/2012
2012-04-17AP01DIRECTOR APPOINTED JUSTIN STOCK
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN WIGGERT
2011-10-20AA31/12/10 TOTAL EXEMPTION FULL
2011-06-07AR0120/04/11 NO CHANGES
2011-06-07AR0120/04/10 NO CHANGES
2011-05-24AP01DIRECTOR APPOINTED KRISTIAN ERIK WIGGERT
2011-05-24AP01DIRECTOR APPOINTED FREDERIC DANIEL LEVENTHAL
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GUBBINS
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDON
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE DIEP
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUBBINS / 20/04/2010
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION FULL
2008-06-09363sRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-15363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-04-04288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-02363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-01-06225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-04-21288bSECRETARY RESIGNED
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MOFO NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOFO NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOFO NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-01-01 £ 550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOFO NOMINEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 45
Current Assets 2012-01-01 £ 45
Shareholder Funds 2012-01-01 £ 505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOFO NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOFO NOMINEES LIMITED
Trademarks
We have not found any records of MOFO NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOFO NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOFO NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MOFO NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOFO NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOFO NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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