25 Nominees Limited
- Company number
- 02721765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1992
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Dmwsl 106 Limited (until 26 Aug 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATNELL, Gordon | Director | 1 Apr 2026 | |
| CLARK, David | Director | 1 Apr 2025 | |
| MCCABE, Michelle | Director | 6 Apr 2024 | |
| MOSEDALE, Ronald | Director | 6 Apr 2024 | |
| MITCHELL, Nicola | Director | 12 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin James Mcnair | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 29 Apr 2018 |
| Mr Alastair Ronald Dickson | Ownership Of Shares 25 To 50 Percent As Firm Significant Influence Or Control |
6 Apr 2016 | 7 Dec 2021 |
| Mr Andrew David Nuthall | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Dec 2021 | 28 Feb 2023 |
| Mr Jordan Simpson | Ownership Of Shares 25 To 50 Percent | 29 Apr 2018 | 28 Feb 2023 |
| Mr Douglas Alexander Armstrong | Significant Influence Or Control | 28 Feb 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £2 |
| 31 Mar 2025 Dormant | £2 |
| 31 Mar 2024 Dormant | £2 |
| 31 Mar 2023 Dormant | £2 |
| 31 Mar 2022 Dormant | £2 |
| 31 Mar 2021 Dormant | £2 |
| 31 Mar 2020 Dormant | £2 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 30 Jun 1993 | - |
Connections
Directors’ other companies
- CLARK, David - Llp-Member at Dickson Minto LLP
- CLARK, David - Director at 22 Nominees Limited
- CLARK, David - Director at DM Company Services (London) Limited
- CLARK, David - Director at D M Company Services Limited
- CLARK, David - Llp-Member at DM Charlotte Square LLP
- MCCABE, Michelle - Director at 22 Nominees Limited
- MCCABE, Michelle - Director at D M Company Services Limited
- MCCABE, Michelle - Director at DM Company Services (London) Limited
- MCCABE, Michelle - Director at DM Director Limited
- MCCABE, Michelle - Llp-Member at DM Charlotte Square LLP