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

MPF NOMINEES LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
08499211
Private Limited Company
Active

Company Overview

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 Number 08499211
Company ID Number 08499211
Date formed 2013-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPF NOMINEES LIMITED
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Companies with same name MPF NOMINEES LIMITED
The following companies were found which have the same name as MPF NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST FK Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST PM Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST JG Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST SEG Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST KZ Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST MS Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST DB Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST JH Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST JH Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST GS Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST EO Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST EO Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST HF Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST JS Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST JC Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST ZK Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST NJ Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST SJ Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST WC Singapore Active Company formed on the 2018-04-11
MPF NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE MAIF2 STAFF TRUST HK Singapore Active Company formed on the 2018-04-11

Company Officers of MPF NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BARRIE SMITH
 Company Secretary 2013-04-22
JAMES CHRISTOPHER DYCKHOFF
 Director 2018-01-12
LEIGHTON HARRIS
 Director 2015-09-21
LEIGH PETER HARRISON
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE GP LIMITED Director 2018-02-23 CURRENT 2006-03-24 Active
JAMES CHRISTOPHER DYCKHOFF MIF HOLDINGS LIMITED Director 2018-02-19 CURRENT 2016-04-22 Active
JAMES CHRISTOPHER DYCKHOFF MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
JAMES CHRISTOPHER DYCKHOFF GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
JAMES CHRISTOPHER DYCKHOFF MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2015-12-14 CURRENT 2000-04-19 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF CREATIVE BROADCAST SERVICES HOLDINGS LIMITED Director 2015-04-10 CURRENT 2006-12-19 Dissolved 2016-09-03
JAMES CHRISTOPHER DYCKHOFF YBR FEEDER GP LIMITED Director 2013-11-25 CURRENT 2005-08-10 Dissolved 2016-03-29
JAMES CHRISTOPHER DYCKHOFF MEIF (UK) LIMITED Director 2013-02-11 CURRENT 2003-08-14 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
LEIGH PETER HARRISON MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
LEIGH PETER HARRISON GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
LEIGH PETER HARRISON MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
LEIGH PETER HARRISON MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Director 2016-09-19 CURRENT 2007-08-31 Active
LEIGH PETER HARRISON MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Director 2016-09-19 CURRENT 2007-08-31 Active - Proposal to Strike off
LEIGH PETER HARRISON MIF HOLDINGS LIMITED Director 2016-08-04 CURRENT 2016-04-22 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2016-07-27 CURRENT 2000-04-19 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
LEIGH PETER HARRISON MEIF (UK) LIMITED Director 2016-02-12 CURRENT 2003-08-14 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Director 2014-10-20 CURRENT 2012-10-10 Active

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
2025-01-10DIRECTOR APPOINTED ANTHONY NORTON
2024-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-30CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-12-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-04-28AP03Appointment of Louise Joy Robinson as company secretary on 2021-04-22
2021-04-28AP01DIRECTOR APPOINTED MS ANITA HUYNH
2021-04-28TM02Termination of appointment of Steven Barrie Smith on 2021-04-22
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH PETER HARRISON
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-15PSC02Notification of Macquarie International Limited as a person with significant control on 2020-07-01
2020-07-15PSC07CESSATION OF MACQUARIE (UK) GROUP SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mr James Christopher Dyckhoff on 2020-02-01
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-01-03CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2019-01-03CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2018-12-21CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2018-12-21CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-06CH01Director's details changed for Mr Leigh Peter Harrison on 2015-09-16
2015-10-02AP01DIRECTOR APPOINTED LEIGHTON HARRIS
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WARE
2015-01-26AP01DIRECTOR APPOINTED MR LEIGH PETER HARRISON
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-14AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-31AP01DIRECTOR APPOINTED RICHARD ABEL
2014-01-31AP01DIRECTOR APPOINTED BENJAMIN MARK WARE
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
2014-01-31AP01DIRECTOR APPOINTED ALISON WOOD
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER
2013-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MPF 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 MPF 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
MPF NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of MPF NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPF NOMINEES LIMITED
Trademarks
We have not found any records of MPF NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPF 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 MPF NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPF 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 MPF 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 MPF 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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    Other companies at postcode EC2Y 9HD