MP NOMINEES 1 LIMITED
Management of real estate on a fee or contract basis
MP NOMINEES 1 LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
3 Woodland Rise Welwyn Garden City AL8 7LE England
Full company profile for MP NOMINEES 1 LIMITED (15316330), an active company based in Welwyn Garden City, England. Incorporated 29 Nov 2023. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
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 | |
|---|---|---|
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Lewis Bax | Director | British | England | 29 Nov 2023 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Mrs Sarah Jane Clark
British
- Ownership Of Shares 25 To 50 Percent
Mrs Emma Louise Bax-cook
British
- Ownership Of Shares 25 To 50 Percent
Peter Lewis Bax
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the East of Bolton Road, Rotherham ROTHERHAM | Leasehold | - | 7 Feb 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Accounts | Annual accounts made up to 30 Nov 2025 | |
| 28 Nov 2025 | Confirmation Statement | Confirmation statement made on 28 Nov 2025 with updates | |
| 24 Nov 2025 | Persons With Significant Control | Sarah Jane Clark notified as a person with significant control | |
| 24 Nov 2025 | Persons With Significant Control | Cessation of Peter Lewis Bax as a person with significant control on 24 Nov 2025 | |
| 24 Nov 2025 | Persons With Significant Control | Emma Louise Bax-Cook notified as a person with significant control |
Annual accounts made up to 30 Nov 2025
Confirmation statement made on 28 Nov 2025 with updates
Sarah Jane Clark notified as a person with significant control
Cessation of Peter Lewis Bax as a person with significant control on 24 Nov 2025
Emma Louise Bax-Cook notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 30 Nov 2025
5 months ago on 9 Dec 2025
Confirmation statement made on 28 Nov 2025 with updates
5 months ago on 28 Nov 2025
Sarah Jane Clark notified as a person with significant control
5 months ago on 24 Nov 2025
Cessation of Peter Lewis Bax as a person with significant control on 24 Nov 2025
5 months ago on 24 Nov 2025
Emma Louise Bax-Cook notified as a person with significant control
5 months ago on 24 Nov 2025