MNL (BBI) NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
M

MNL (BBI) NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 1 Jul 2021 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jul 2025 Next due 14 Jul 2026 2 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

Full company profile for MNL (BBI) NOMINEES LIMITED (13487359), an active company based in London, United Kingdom. Incorporated 1 Jul 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

2 active 1 resigned
Status
Geddes, Stephen GeorgeDirectorBritishUnited Kingdom561 Jul 2021Active
Neil James ClarkDirectorBritishEngland538 Apr 2022Active

Shareholders

Shareholders (1)

Apex Unitas Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jul 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 (BBI) NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Emmy Tilley Bridgen as director on 17 Apr 2026
27 Apr 2026OfficersTermination of Damian Ashley Simmons as director on 17 Apr 2026
7 Oct 2025OfficersChange to director Mr Damian Ashley Simmons on 22 Nov 2024
7 Oct 2025OfficersChange to director Mr Neil James Clark on 3 Nov 2023
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2026 Officers

Appointment of Emmy Tilley Bridgen as director on 17 Apr 2026

27 Apr 2026 Officers

Termination of Damian Ashley Simmons as director on 17 Apr 2026

7 Oct 2025 Officers

Change to director Mr Damian Ashley Simmons on 22 Nov 2024

7 Oct 2025 Officers

Change to director Mr Neil James Clark on 3 Nov 2023

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Emmy Tilley Bridgen as director on 17 Apr 2026

3 days ago on 30 Apr 2026

Termination of Damian Ashley Simmons as director on 17 Apr 2026

6 days ago on 27 Apr 2026

Change to director Mr Damian Ashley Simmons on 22 Nov 2024

6 months ago on 7 Oct 2025

Change to director Mr Neil James Clark on 3 Nov 2023

6 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025