CN

CALCULUS NOMINEES LIMITED

Active

Company number 04327065

London,, England · Incorporated 22 November 2001

12 Conduit Street, London,, W1S 2XH, England

Last updated on 13 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MGL NOMINEES LIMITED · 22 November 2001 – 29 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Calculus Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Change Sail Address Company With Old Address New Address
Address
11 November 2024 View
Move Registers To Registered Office Company With New Address
Address
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2024 View
Accounts With Accounts Type Dormant
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
12 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Move Registers To Sail Company
Address
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Sail Address Company
Address
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Address
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
17 March 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Dormant
Accounts
11 March 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Dormant
Accounts
28 April 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Address
15 September 2005 View
Certificate Change Of Name Company
Change Of Name
29 March 2005 View
Accounts With Accounts Type Dormant
Accounts
16 February 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Dormant
Accounts
24 September 2004 View
Legacy
Address
8 July 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Dormant
Accounts
14 May 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Accounts
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Incorporation Company
Incorporation
22 November 2001 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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