MYRTLEBROOK NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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MYRTLEBROOK NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 3 Aug 2018 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

112 NOMINEES LIMITED 3 Aug 2018 — 3 Dec 2020
Accounts Submitted 18 Sept 2025 Next due 31 May 2026 28 days remaining
Confirmation Submitted 12 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £-394 £34 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £397 £34 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 St. James's Street London SW1A 1EF England

Full company profile for MYRTLEBROOK NOMINEES LIMITED (11500099), an active company based in London, England. Incorporated 3 Aug 2018. Other business support service activities n.e.c.. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£394.00

Decreased by £34.00 (-9%)

Total Liabilities

£397.00

Increased by £34.00 (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

13233%

Increased by 1133 (+9%)

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

2 active 1 resigned
Status
Giles Alistair WhiteDirectorBritishEngland503 Aug 2018Active
James Neil WebbDirectorBritishUnited Kingdom613 Aug 2018Active

Shareholders

Shareholders (2)

Giles Alistair White
66.7%
James Neil Webb
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Giles Alistair White

British

Active
Notified 3 Aug 2018
Residence England
DOB July 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent,voting Rights 50 To 75 Percent As Firm

James Neil Webb

British

Active
Notified 3 Aug 2018
Residence United Kingdom
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ivo Martindale Twisleton-wykeham-fiennes

Ceased 1 Jan 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 31 Aug 2024
12 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
12 Aug 2024Confirmation StatementConfirmation statement made on 2 Aug 2024 with no updates
15 May 2024AccountsAnnual accounts made up to 31 Aug 2023
16 Aug 2023Confirmation StatementConfirmation statement made on 2 Aug 2023 with no updates
18 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2024

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2 Aug 2024 with no updates

15 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

16 Aug 2023 Confirmation Statement

Confirmation statement made on 2 Aug 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2024

7 months ago on 18 Sept 2025

Confirmation statement made on 2 Aug 2025 with no updates

8 months ago on 12 Aug 2025

Confirmation statement made on 2 Aug 2024 with no updates

1 years ago on 12 Aug 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 15 May 2024

Confirmation statement made on 2 Aug 2023 with no updates

2 years ago on 16 Aug 2023