MPF NOMINEES LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

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Mutual Companies

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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 (2022–2024)

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

6 active 8 resigned

Show resigned officers

						Status
Anita Huynh	Director	Australian	United Kingdom	38	22 Apr 2021	Active
Anthony Norton	Director	Irish,australian	United Kingdom	47	9 Jan 2025	Active
Dominic Tan	Secretary	Unknown	Unknown	—	30 Sept 2025	Active
James Christopher Dyckhoff	Director	British	United Kingdom	48	12 Jan 2018	Active
Leighton Harris	Director	British	United Kingdom	53	21 Sept 2015	Active
Louise Joy Robinson	Secretary	Unknown	Unknown	—	22 Apr 2021	Active

Shareholders

Shareholders (2)


Macquarie International Limited	100.0%	1	Ordinary	28 Apr 2021
Macquarie (uk) Group Services Limited	0.0%	0	Ordinary	28 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie International Limited

United Kingdom

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

Macquarie (uk) Group Services Limited

Ceased 1 Jul 2020

Ceased

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Group Structure

MACQUARIE INTERNATIONAL LIMITED united kingdom

MPF NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
30 Sept 2025	Officers	Appointment of Dominic Tan as director on 2025-09-30	View(2 pages)
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-05 with no updates	View(3 pages)
28 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-22 with no updates	View(3 pages)
10 Jan 2025	Officers	Appointment of Anthony Norton as director on 2025-01-09	View(2 pages)