Introduction
Watch Company
M
MNL (BBI HAATCH) NOMINEES LIMITED
MNL (BBI HAATCH) NOMINEES LIMITED is an active company incorporated on 24 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MNL (BBI HAATCH) NOMINEES LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14316417
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
4th Floor, 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 19 September 2023To: 18 November 2024
27 Furnival Street London EC4A 1JQ United Kingdom
From: 24 August 2022To: 19 September 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARK, Neil James
Active140 Aldersgate Street, LondonEC1A 4HY
Born July 1973
Director
Appointed 24 Aug 2022
CLARK, Neil James
140 Aldersgate Street, LondonEC1A 4HY
Born July 1973
Director
24 Aug 2022
Active
GEDDES, Stephen George
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1969
Director
Appointed 24 Aug 2022
GEDDES, Stephen George
140 Aldersgate Street, LondonEC1A 4HY
Born June 1969
Director
24 Aug 2022
Active
SIMMONS, Damian Ashley
Active140 Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 24 Aug 2022
SIMMONS, Damian Ashley
140 Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
24 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Apex Unitas Limited
Active140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Apex Unitas Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
17
Description
Type
Date Filed
Document
20 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024
5 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
5 February 2024
2 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2024
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2022