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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
Active 4
  • 1
    Simmons, Damian Ashley
    Born in February 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Neil James
    Born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Stephen George
    Born in June 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    MAINSPRING NOMINEES LIMITED - 2023-11-24
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MNL (MERCIA) NOMINEES LIMITED

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 (MERCIA) NOMINEES LIMITED
    Info
    Registered number 13201769
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MNL (MERCIA) NOMINEES LIMITED
    S
    Registered number missing
    icon of address44, Southampton Buildings, London, England, WC2A 1AP
    Private Limited Company
    CIF 1
  • MNL (MERCIA) NOMINEES LIMITED
    S
    Registered number 13201769
    icon of address27, Furnival Street, London, England, EC4A 1JQ
    Company Limited By Shares in United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 3 National Trading Estate Bramhall Moor Lane, Hazel Grove, Stockport, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    519,420 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HUMANOID AI LTD - 2020-03-20
    MONKEE AI LTD - 2021-02-08
    icon of address9a Burroughs Gardens, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -183,142 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-08 ~ 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
  • 3
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,892 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    PIVIGO ACADEMY LIMITED - 2015-05-29
    icon of addressElectric Works, 3 Concourse Way, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,368,441 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,449 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressOrbital 60 Dumers Lane, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -114,696 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-09-19 ~ 2022-05-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressBig Business Intelligence Limited 4th Floor, 14 Museum Place, City Centre, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -23,564 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-18 ~ 2025-01-31
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIGITAL GEOMATICS LIMITED - 2012-05-14
    DIGITAL SURVEYS LIMITED - 2016-04-27
    icon of addressUnit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,259,532 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-27 ~ 2021-12-20
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.