MNL Nominees Limited
- Company number
- 09512864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Stephen George | Director | 26 Mar 2015 | 30 Jun 2026 |
| TAYLOR, Adam Robert | Director | 17 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Unitas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 | - |
| 31 Dec 2024 Dormant | £1 | £1 | - |
| 31 Dec 2023 Dormant | £1 | £1 | - |
| 31 Mar 2023 Dormant | £1 | £1 | - |
| 31 Mar 2022 Dormant | £1 | £1 | - |
| 31 Mar 2021 Dormant | £1 | £1 | - |
| 31 Mar 2020 | £1 | - | 0 |
| 31 Mar 2019 | £1 | - | - |
| 31 Mar 2018 | £1 | - | - |
| 31 Mar 2017 | £1 | - | - |
| 31 Mar 2016 Dormant | £1 | £1 | - |
Connections
Owned by
MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Controls
- Adzactli Ltd (14690010)
- Bonline Ltd (07710947)
- Bray Holdco Limited (15655153)
- Calon Cardio-Technology Ltd (06166938)
- Creoate Limited (10442018)
- Cultureshift Communications Ltd (11168431)
- Deeptech Recycling Limited (14528073)
- Dname-It Holdings Limited (14547658)
- Ethos Acquisitions Topco Limited (17329552)
- Great Lab Technology Ltd (14172080)
Directors’ other companies
- TAYLOR, Adam Robert - Director at Apex Unitas Limited
- TAYLOR, Adam Robert - Director at MNL (Mercia) Nominees Limited
- TAYLOR, Adam Robert - Director at MNL (Molten) Nominees Limited
- TAYLOR, Adam Robert - Director at MNL (Delio) Nominees Limited
- TAYLOR, Adam Robert - Director at Mainspring Nominees (4) Limited
- TAYLOR, Adam Robert - Director at Mainspring Nominees (1) Limited
- TAYLOR, Adam Robert - Director at MNL (Eighteen48) Nominees Limited
- TAYLOR, Adam Robert - Director at GAM Mnl Nominees Limited
- TAYLOR, Adam Robert - Director at MNL (Ethos) Nominees Limited
- TAYLOR, Adam Robert - Director at Apex Group Administration Services (UK) Limited
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)