MP NOMINEES LIMITED

Active Welwyn Garden City

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
M

MP NOMINEES LIMITED

Management of real estate on a fee or contract basis

Founded 20 Jul 2022 Active Welwyn Garden City, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 24 Aug 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 21 Jul 2025 Next due 2 Aug 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Woodland Rise Welwyn Garden City AL8 7LE England

Full company profile for MP NOMINEES LIMITED (14246898), an active company based in Welwyn Garden City, England. Incorporated 20 Jul 2022. Management of real estate on a fee or contract basis. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Status
Peter Lewis BaxDirectorBritishEngland7220 Jul 2022Active
Robert John Hugo RandallDirectorEnglishEngland6520 Jul 2022Active

Shareholders

Shareholders (2)

Peter Lewis Bax
50.0%
Robert John Hugo Randall
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert John Hugo Randall

British

Active
Notified 20 Jul 2022
Residence United Kingdom
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter Lewis Bax

British

Active
Notified 20 Jul 2022
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Aug 2025AccountsAnnual accounts made up to 31 Jul 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
8 Nov 2024AccountsAnnual accounts made up to 31 Jul 2024
19 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with no updates
11 Nov 2023AccountsAnnual accounts made up to 31 Jul 2023
24 Aug 2025 Accounts

Annual accounts made up to 31 Jul 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 31 Jul 2024

19 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with no updates

11 Nov 2023 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

8 months ago on 24 Aug 2025

Confirmation statement made on 19 Jul 2025 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 8 Nov 2024

Confirmation statement made on 19 Jul 2024 with no updates

1 years ago on 19 Jul 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 11 Nov 2023