MN

MYRTLEBROOK NOMINEES LIMITED

Active

Company number 11500099

London, England · Incorporated 3 August 2018

2 St. James's Street, London, SW1A 1EF, England

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

112 NOMINEES LIMITED · 3 August 2018 – 3 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
James Neil Webb
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 August 2018
PS
Giles Alistair White
Born July 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Firm
3 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2021 View
Resolution
Resolution
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Incorporation Company
Incorporation
3 August 2018 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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