The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Puri, Nathu Ram
    Director born in November 1939
    Individual (26 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Nathu Ram Puri
    Born in November 1939
    Individual (26 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2023-06-21 ~ now
    OF - director → CIF 0
  • 3
    Environment House, 6 Union Road, Nottingham, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,819,260 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2023-06-22
    OF - director → CIF 0
  • 2
    Philpotts, James Edward
    Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2000-05-16
    OF - director → CIF 0
  • 3
    Mcgowan, Mary Katherine
    Secretary born in February 1955
    Individual (17 offsprings)
    Officer
    ~ 1991-03-01
    OF - director → CIF 0
parent relation
Company in focus

M M NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

Related profiles found in government register
  • M M NOMINEES LIMITED
    Info
    Registered number 02160947
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 1987-09-03 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • M M NOMINEES LIMITED
    S
    Registered number 2160947
    Environment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Liability in Companies House, United Kingdom, England
    CIF 1
  • M&M NOMINEES LIMITED
    S
    Registered number N/A
    117, Main Street, Po Box 123, Gibraltar, Gibraltar
    Limited Comany in Gibraltar
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PORTALS (RYBURNDALE) LIMITED - 1985-07-26
    RYBURNDALE PAPER MILLS COMPANY,LIMITED(THE) - 1979-12-31
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -338,125 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.