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
    Clark, Neil James
    Chief Operating Officer born in July 1973
    Individual (31 offsprings)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
  • 2
    Simmons, Damian Ashley
    Company Director born in February 1967
    Individual (31 offsprings)
    Officer
    2015-03-26 ~ now
    OF - director → CIF 0
  • 3
    Geddes, Stephen George
    Company Director born in June 1969
    Individual (48 offsprings)
    Officer
    2015-03-26 ~ now
    OF - director → CIF 0
  • 4
    MAINSPRING NOMINEES LIMITED - 2023-11-24
    6th Floor, 125 London Wall, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MNL NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2023-03-31
Related profiles found in government register
  • MNL NOMINEES LIMITED
    Info
    Registered number 09512864
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2015-03-26 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MNL NOMINEES LIMITED
    S
    Registered number missing
    20-22, Bedford Row, 4th Floor, London, England, WC1R 4EB
    Limited
    CIF 1
    Private Limited Company
    CIF 2
  • MNL NOMINEES LIMITED
    S
    Registered number 09512864
    125, London Wall, London, England, EC2Y 5AS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    7 Longfellow Avenue, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220,520 GBP2024-02-29
    Person with significant control
    2023-08-22 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    90 Tottenham Court Road, London, England
    Corporate (5 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,072,400 GBP2023-06-30
    Person with significant control
    2020-03-18 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    B.ONLINE LTD - 2011-09-29
    Bonline Ltd Terminal House, 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -145,848 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 5
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-27 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 6
    CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
    MC405 LIMITED - 2007-06-15
    1b Sandringham Park Sandringham Park, Llansamlet, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    -2,216,129 GBP2023-12-31
    Person with significant control
    2023-09-05 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    70 Clifton Street 70 Clifton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,314,141 GBP2024-03-31
    Person with significant control
    2020-12-11 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4th Floor 86 Princess Street, Manchester, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -793,325 GBP2024-03-31
    Person with significant control
    2021-05-28 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    25 Old Burlington Street, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    729,325 GBP2021-06-30
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit H3 Premier Way, Lowfields Business Park, Elland, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,149,052 GBP2023-07-31
    Person with significant control
    2022-07-19 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,215,213 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,136,566 GBP2023-10-31
    Person with significant control
    2022-04-01 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Office 311, Pill Box 115 Coventry Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    318,677 GBP2023-09-30
    Person with significant control
    2023-12-12 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    55 Charlotte Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,257,521 GBP2023-08-31
    Person with significant control
    2021-09-03 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BOXGROUND LTD - 2018-06-18
    58 Leman Street Leman Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,198,730 GBP2021-05-31
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PROJECT NEPTUNE HOLDCO LIMITED - 2022-09-22
    230 London Road, Earley, Reading, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,733 GBP2023-11-30
    Person with significant control
    2022-08-23 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    4 Apollo Park, University Way, Crewe, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 19
    85 Great Portland Street, Firt Floor, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -44,477 GBP2023-03-31
    Person with significant control
    2018-10-12 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ANUBIS HOLDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 22
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,909,161 GBP2023-09-30
    Person with significant control
    2022-07-21 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 10 Hambridge Business Centre, Hambridge Lane, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-04 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Hyphen Building 4th Floor, Hyphen Building, Mosley Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1,194,404 GBP2021-09-30
    Person with significant control
    2022-08-25 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    International House, 6 South Molton Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,616,644 GBP2024-05-31
    Person with significant control
    2023-12-04 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STRATS HOLDCO LIMITED - 2021-01-13
    Victor House Old London Road, Wheatley, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,960 GBP2023-03-31
    Person with significant control
    2021-03-03 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Corporate (4 parents)
    Equity (Company account)
    64,594 GBP2023-07-31
    Person with significant control
    2019-01-21 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,534,555 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-03-04 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    STUDIOWORKS TECHNOLOGY LTD - 2022-02-23
    PUCKRUP VENTURES LIMITED - 2021-01-29
    MARKET GRAVITY VENTURES LTD - 2017-06-26
    21 Belvedere Drive, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,623,015 GBP2023-12-31
    Person with significant control
    2024-03-03 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FRIARS 821 LIMITED - 2021-05-18
    C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, England
    Corporate (3 parents)
    Equity (Company account)
    -859,413 GBP2023-12-31
    Person with significant control
    2022-01-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 31
    VISUM TECHNOLOGIES LIMITED - 2021-06-07
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    CARE PRODUCTS DIRECT LIMITED - 2019-01-28
    Arquella, Momentum House Church Lane, Dinnington, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    47,802 GBP2024-03-31
    Person with significant control
    2023-02-03 ~ 2023-02-04
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-06-14 ~ 2023-06-14
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    The Sharp Project, Thorp Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,570,582 GBP2023-07-31
    Person with significant control
    2020-03-17 ~ 2022-01-26
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AUTOCHASEIT LIMITED - 2014-05-14
    124 City Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,026,828 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ 2022-05-21
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    25 Farringdon Street, 6th Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,626,695 GBP2022-12-31
    Person with significant control
    2022-02-24 ~ 2024-10-29
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COMPLIANCY HOLDCO LIMITED - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,228 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 2024-05-02
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 7
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,890,831 GBP2023-12-31
    Person with significant control
    2019-01-14 ~ 2020-12-19
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -256,694 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-09-07 ~ 2021-09-07
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MANUFACTURING SOURCE LTD - 2019-05-10
    45 Vyner Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,290,315 GBP2023-08-31
    Person with significant control
    2018-05-15 ~ 2019-05-08
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5th Floor, Grove House, Marylebone Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,939 GBP2023-09-30
    Person with significant control
    2020-06-22 ~ 2020-08-18
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-15 ~ 2022-05-10
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ 2023-04-12
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -296,884 GBP2023-12-31
    Person with significant control
    2019-10-15 ~ 2020-07-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ 2021-02-01
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    959,431 GBP2021-03-31
    Person with significant control
    2021-03-31 ~ 2022-01-28
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ENSCO 1312 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ 2018-11-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    21-27 Lambs Conduit Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,304,456 GBP2022-05-31
    Person with significant control
    2019-11-15 ~ 2022-03-11
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2 London Wall Place, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,199,526 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 2021-10-08
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    2 London Wall Place, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,480,016 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 2021-10-08
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - 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.