MNL (MERCIA) NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
M

MNL (MERCIA) NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 15 Feb 2021 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 28 Feb 2027 10 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

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MNL (MERCIA) NOMINEES LIMITED (13201769), an active company based in London, United Kingdom. Incorporated 15 Feb 2021. Financial intermediation not elsewhere classified. 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 (2021–2024)

Cash in Bank

£1.00

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

3 active
Status
Clark, Neil JamesDirectorBritishUnited Kingdom528 Apr 2022Active
Geddes, Stephen GeorgeDirectorBritishUnited Kingdom5615 Feb 2021Active
Simmons, Damian AshleyDirectorBritishEngland5915 Feb 2021Active

Shareholders

Shareholders (1)

Apex Unitas Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MNL (MERCIA) NOMINEES LIMITED Current Company
MIOTIFY LTD united kingdom
MINDSET AI LTD united kingdom
STORMBURST STUDIOS LTD united kingdom
PIVIGO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-14 with no updates
7 Oct 2025OfficersChange to director Mr Damian Ashley Simmons on 2024-11-22
7 Oct 2025OfficersChange to director Mr Neil James Clark on 2023-11-03
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with updates
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with no updates

7 Oct 2025 Officers

Change to director Mr Damian Ashley Simmons on 2024-11-22

7 Oct 2025 Officers

Change to director Mr Neil James Clark on 2023-11-03

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with no updates

1 months ago on 17 Feb 2026

Change to director Mr Damian Ashley Simmons on 2024-11-22

6 months ago on 7 Oct 2025

Change to director Mr Neil James Clark on 2023-11-03

6 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Sept 2025

Confirmation statement made on 2025-02-14 with updates

1 years ago on 18 Feb 2025