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
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Stephen George
    Company Director born in June 1969
    Individual (48 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    MAINSPRING NOMINEES LIMITED - 2023-11-24
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2021-02-15 ~ 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 (MERCIA) 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 (MERCIA) NOMINEES LIMITED
    Info
    Registered number 13201769
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2021-02-15 (4 years 4 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
    44, Southampton Buildings, London, England, WC2A 1AP
    Private Limited Company
    CIF 1
  • MNL (MERCIA) NOMINEES LIMITED
    S
    Registered number 13201769
    27, 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
    Unit 3 National Trading Estate Bramhall Moor Lane, Hazel Grove, Stockport, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    233,027 GBP2023-12-31
    Person with significant control
    2021-08-27 ~ 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
  • 2
    MONKEE AI LTD - 2021-02-08
    HUMANOID AI LTD - 2020-03-20
    9a 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
    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
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,892 GBP2021-03-31
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    PIVIGO ACADEMY LIMITED - 2015-05-29
    Electric Works, 3 Concourse Way, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,261 GBP2021-08-31
    Person with significant control
    2023-01-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,534,922 GBP2023-06-30
    Person with significant control
    2023-05-25 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Orbital 60 Dumers Lane, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -114,696 GBP2024-04-30
    Person with significant control
    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
    Big Business Intelligence Limited 4th Floor, 14 Museum Place, City Centre, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2023-05-18 ~ 2025-01-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DIGITAL SURVEYS LIMITED - 2016-04-27
    DIGITAL GEOMATICS LIMITED - 2012-05-14
    Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,042,344 GBP2023-12-31
    Person with significant control
    2021-08-27 ~ 2021-12-20
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.