# MP Nominees Limited

## Details

- **Company number:** [14246898](https://find-and-update.company-information.service.gov.uk/company/14246898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2022
- **Registered office:** 3 WOODLAND RISE, WELWYN GARDEN CITY, AL8 7LE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAX, Peter Lewis | director | 20 Jul 2022 |  |
| RANDALL, Robert John Hugo | director | 20 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Lewis Bax | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Jul 2022 |  |
| Mr Robert John Hugo Randall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Jul 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £2 | £2 |
| 31 Jul 2024 | £2 | £2 |
| 31 Jul 2023 | £2 | £2 |





## Directors' other companies

- [BAX, Peter Lewis](/person/5998677) - director at [Matrix Property Management Limited](/company/03601751)
- [RANDALL, Robert John Hugo](/person/5554098) - director at [Matrix Inchinnan Rr Limited](/company/04472884)
- [RANDALL, Robert John Hugo](/person/5554098) - director at [GGS Offices Limited](/company/16587442)
- [RANDALL, Robert John Hugo](/person/5554098) - director at [Urbanite (Leeds Btr) Limited](/company/14241444)
- [RANDALL, Robert John Hugo](/person/5554098) - director at [Urbanite (Leeds 3) Limited](/company/14242112)
- [RANDALL, Robert John Hugo](/person/5554098) - director at [Urbanite (Nottingham) Limited](/company/13517394)
- [RANDALL, Robert John Hugo](/person/5554098) - director at [Michco 1204 Limited](/company/08155302)
- [RANDALL, Robert John Hugo](/person/5554098) - director at [PL Club 19 Limited](/company/12730709)
- [RANDALL, Robert John Hugo](/person/5554098) - director at [PL Club 22 Limited](/company/13530724)
- [RANDALL, Robert John Hugo](/person/5554098) - director at [DE Veer Prescient (No1) Limited](/company/12745749)



## Companies at the same address

- [Matrix (Inchinnan) General Partner Limited](/company/03734735) (03734735)
- [Matrix Inchinnan Rr Limited](/company/04472884) (04472884)
- [Matrix Rum Cay Limited](/company/13421408) (13421408)
- [Matrix Speke Limited](/company/04948743) (04948743)
- [Matrix Spinningfields Limited](/company/04475912) (04475912)
- [MP Nominees 1 Limited](/company/15316330) (15316330)