MPF Nominees Limited
- Company number
- 08499211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2013
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTON, Anthony | Director | 9 Jan 2025 | |
| HUYNH, Anita | Director | 22 Apr 2021 | |
| DYCKHOFF, James Christopher | Director | 12 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie (Uk) Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2020 |
| Macquarie International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 |
Accounts
Connections
Owned by
MPF Nominees Limited → Macquarie International Limited
Directors’ other companies
- DYCKHOFF, James Christopher - Director at Macquarie Infrastructure And Real Assets Core Limited
- DYCKHOFF, James Christopher - Director at Macquarie Infrastructure And Real Assets US Holdings Limited
- DYCKHOFF, James Christopher - Director at Macquarie Infrastructure And Real Assets Investments Limited
- DYCKHOFF, James Christopher - Director at Macquarie Infrastructure Gp Limited
- HUYNH, Anita - Director at Meif (UK) Limited
- HUYNH, Anita - Director at Macquarie Infrastructure Gp Limited
- HUYNH, Anita - Director at Macquarie Infrastructure And Real Assets US Holdings Limited
- HUYNH, Anita - Director at Macquarie Infrastructure And Real Assets Investments Limited
- HUYNH, Anita - Director at Macquarie Infrastructure And Real Assets Core Limited
- NORTON, Anthony - Director at Macquarie Infrastructure And Real Assets Core Limited
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