MN

MOTTRAM NOMINEES LIMITED

Active

Company number 15741792

Southampton, England · Incorporated 25 May 2024

C/O John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

MOTTRAM NOMINEES LIMITED is an active private limited company incorporated on 25 May 2024 under the jurisdiction of England and Wales. The company’s registered office is at C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF.

It is classified under SIC code 74990 (non-trading or dormant company activities). The company is wholly owned and controlled by Mottram Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The two current directors are Jeremy Paul Gibson (British, resident in England) and Simon David Embley (British, resident in Gibraltar), both appointed on incorporation.

The most recent accounts filed were micro-entity accounts made up to 31 May 2025. The next accounts are due by 28 February 2027. A confirmation statement with no updates was filed on 23 April 2026. The registered office address was changed on 24 March 2026. The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mottram Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Incorporation Company
Incorporation
25 May 2024 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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  • Credit score & payment risk
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