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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 8
  • 1
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2014-02-25 ~ 2014-02-25
    OF - Director → CIF 0
  • 2
    Clark, Neil James
    Born in July 1973
    Individual (38 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Stephen George
    Born in June 1969
    Individual (59 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Damian Ashley
    Born in February 1967
    Individual (38 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 5
    APEX UNITAS LIMITED
    - now 08255713
    MAINSPRING NOMINEES LIMITED - 2023-11-24 08255713 08409560... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2014-02-25 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2014-02-25 ~ 2014-02-25
    OF - Director → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2014-02-25 ~ 2014-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MNL NOMINEES (TRUE CAPITAL) LIMITED

Period: 2014-02-25 ~ now
Company number: 08910104
Registered names
MNL NOMINEES (TRUE CAPITAL) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • MNL NOMINEES (TRUE CAPITAL) LIMITED
    Info
    MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-25
    Registered number 08910104
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • MNL NOMINEES (TRUE CAPITAL) LIMITED
    S
    Registered number 08910104
    27, Furnival Street, London, United Kingdom, EC4A 1JQ
    Limited in Companies House, United Kingdom
    CIF 1
  • MNL NOMINEES (TRUE CAPITAL) LIMITED
    S
    Registered number 08910104
    8, Old Jewry, London, England, EC2R 8DN
    Private Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VERIFICATION TECHNOLOGY LTD
    09831353
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    WAR PAINT MENS GROOMING LTD
    11034011
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (10 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.