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MOFIV SWANSEA NOMINEE LTD

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
M

MOFIV SWANSEA NOMINEE LTD

Other letting and operating of own or leased real estate

Founded 17 Jun 2013 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 5 Dec 2024
Confirmation Statement Submitted 5 Jul 2025
Net assets £0.00
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Cavendish Square London W1G 0PW England

Credit Report

Discover MOFIV SWANSEA NOMINEE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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 2 resigned
Status
Charles Henry KnightDirectorBritishWales5917 Jun 2013Active
Oliver SmithDirectorBritishEngland581 Apr 2024Active

Shareholders

Shareholders (1)

Mofiv Swansea (gp) Limited
100.0%
114 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mofiv Swansea (gp) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MOFIV SWANSEA (GP) LTD united kingdom shares 75 to 100 percent
MANSFORD LLP united kingdom
MOFIV SWANSEA NOMINEE LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
5 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(13 pages)
19 Jul 2024OfficersChange to director Mr Oliver Smith on 2024-07-18View(2 pages)
2 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-02 with no updatesView(3 pages)
27 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-17 with no updatesView(3 pages)
5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

View Document(3 pages)
5 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(13 pages)
19 Jul 2024 Officers

Change to director Mr Oliver Smith on 2024-07-18

View Document(2 pages)
2 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-02 with no updates

View Document(3 pages)
27 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-17 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-02 with no updates

7 months ago on 5 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Dec 2024

Change to director Mr Oliver Smith on 2024-07-18

1 years ago on 19 Jul 2024

Confirmation statement made on 2024-07-02 with no updates

1 years ago on 2 Jul 2024

Confirmation statement made on 2024-06-17 with no updates

1 years ago on 27 Jun 2024