MPF NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

MPF NOMINEES LIMITED

Non-trading company

Founded 22 Apr 2013 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Aug 2025 Next due 19 Aug 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MPF NOMINEES LIMITED (08499211), an active company based in London, United Kingdom. Incorporated 22 Apr 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Macquarie International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MPF NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersTermination of Leighton Harris as director on 2026-03-04
8 Oct 2025AccountsAnnual accounts made up to 2025-03-31
30 Sept 2025OfficersAppointment of Dominic Tan as director on 2025-09-30
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updates
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-22 with no updates
9 Mar 2026 Officers

Termination of Leighton Harris as director on 2026-03-04

8 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

30 Sept 2025 Officers

Appointment of Dominic Tan as director on 2025-09-30

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-22 with no updates

Recent Activity

Latest Activity

Termination of Leighton Harris as director on 2026-03-04

1 months ago on 9 Mar 2026

Annual accounts made up to 2025-03-31

6 months ago on 8 Oct 2025

Appointment of Dominic Tan as director on 2025-09-30

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-08-05 with no updates

8 months ago on 5 Aug 2025

Confirmation statement made on 2025-04-22 with no updates

11 months ago on 28 Apr 2025