MN

MASTER NOMINEES LIMITED

Active

Company number 01872301

London, England · Incorporated 17 December 1984

Churchill House, Bunns Lane, London, NW7 2BA, England

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Grant Sinclair
Born February 1948
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Dormant
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Dormant
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 December 2007 View
Legacy
Annual Return
12 December 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
17 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
14 December 2003 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2002 View
Legacy
Annual Return
6 December 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Dormant
Accounts
23 November 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Dormant
Accounts
14 December 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Dormant
Accounts
22 November 1999 View
Legacy
Annual Return
8 October 1999 View
Legacy
Annual Return
6 October 1998 View
Accounts With Accounts Type Dormant
Accounts
6 October 1998 View
Accounts With Accounts Type Dormant
Accounts
21 November 1997 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Dormant
Accounts
12 December 1996 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Dormant
Accounts
29 November 1995 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Dormant
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Accounts Type Dormant
Accounts
16 January 1994 View
Resolution
Resolution
16 January 1994 View
Legacy
Address
14 December 1993 View
Legacy
Annual Return
19 October 1993 View
Accounts With Accounts Type Dormant
Accounts
28 January 1993 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
4 December 1991 View
Accounts With Accounts Type Dormant
Accounts
1 October 1991 View
Legacy
Annual Return
1 October 1991 View
Accounts With Accounts Type Dormant
Accounts
6 March 1991 View
Legacy
Annual Return
6 March 1991 View
Legacy
Annual Return
29 January 1990 View
Accounts With Accounts Type Dormant
Accounts
29 January 1990 View
Legacy
Annual Return
18 July 1988 View
Accounts With Accounts Type Dormant
Accounts
18 July 1988 View
Accounts With Made Up Date
Accounts
18 July 1988 View
Legacy
Annual Return
18 July 1988 View
Legacy
Gazette
13 May 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Accounts With Accounts Type Dormant
Accounts
19 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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