MNL (Bbi Haatch) Nominees Limited
- Company number
- 14316417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Stephen George | Director | 24 Aug 2022 | 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 |
24 Aug 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
Connections
Owned by
MNL (Bbi Haatch) Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
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 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 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)