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Home > England & Wales Companies > MSTC NOMINEES LIMITED
Company Information for

MSTC NOMINEES LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
03346383
Private Limited Company
Active

Company Overview

About Mstc Nominees Ltd
MSTC NOMINEES LIMITED was founded on 1997-04-07 and has its registered office in London. The organisation's status is listed as "Active". Mstc Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MSTC NOMINEES LIMITED
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Filing Information
Company Number 03346383
Company ID Number 03346383
Date formed 1997-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSTC NOMINEES LIMITED
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Company Officers of MSTC NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2002-12-12
PAUL JULIAN BERRELLY
 Director 2011-09-02
JAMES PAUL CREELY
 Director 2011-12-06
STUART JAMES MCNEIL
 Director 2014-06-24
ANTHEA KATE WELCH
 Director 2013-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CATHERINE COLLINS
 Director 2010-10-18 2014-06-27
IAN ROBERT LYALL
 Director 2001-03-23 2013-05-30
JASWINDER SINGH CHAGAR
 Director 2005-03-02 2012-08-09
IAN ROBERT LYALL
 Company Secretary 2001-03-23 2012-05-04
PETER KRISHNAN
 Director 2009-10-19 2011-12-06
PETER KRISHNAN
 Director 2009-10-19 2011-12-06
JAMIE JONES
 Director 2010-10-18 2011-09-02
JONATHAN BURROWS
 Director 2007-12-07 2010-10-19
ALISON PAULA LIVESEY
 Director 2008-04-30 2010-10-19
ANDREW MAXWELL
 Director 2006-06-05 2009-10-19
ANDREW DAVIS
 Director 2005-08-31 2008-12-31
SARAH JANE JOHNSON
 Director 2006-06-05 2008-11-01
WILLIAM ALEXANDER BETHELL
 Director 2005-12-29 2008-04-30
ROBERT ANDREW HORNING
 Director 2005-08-31 2007-12-07
ANDREW PETER DUCKENFIELD
 Director 2005-08-31 2006-03-02
PETER CAMERON
 Director 1998-10-01 2005-12-31
ANTHONY JAMES HORAN
 Company Secretary 2000-07-04 2004-01-02
ROBERT COURTNEY CARROLL
 Company Secretary 2000-07-04 2002-12-12
BRIAN ARTHUR HARTE
 Company Secretary 1998-10-01 2001-03-23
BRIAN ARTHUR HARTE
 Director 1998-10-01 2001-03-23
DAVID EDWARD BULE
 Director 1998-10-01 1999-04-09
MICHAEL JAMES MCVICKER
 Company Secretary 1997-04-21 1998-10-01
DAVID NEWMAN
 Director 1997-04-21 1998-10-01
ALISTAIR GARNET REID
 Director 1998-03-12 1998-10-01
TIMOTHY EDWARDS JARVIS
 Director 1997-04-21 1998-03-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-07 1997-04-21
INSTANT COMPANIES LIMITED
 Nominated Director 1997-04-07 1997-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS UK HOLDINGS LIMITED Company Secretary 2008-06-27 CURRENT 2000-08-16 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED Company Secretary 2008-06-27 CURRENT 2002-02-22 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED BSAM CAPITAL INVESTMENTS LIMITED Company Secretary 2008-06-27 CURRENT 2005-04-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR UK MORTGAGES LIMITED Company Secretary 2008-06-27 CURRENT 2004-08-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED Company Secretary 2006-11-14 CURRENT 2006-01-23 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2006-11-09 CURRENT 2006-01-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Company Secretary 2005-12-20 CURRENT 2000-09-12 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-10-03 CURRENT 2000-04-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J. P. MORGAN (UK) LIMITED Company Secretary 2003-05-12 CURRENT 2001-07-12 Dissolved 2016-12-07
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ISA NOMINEES LIMITED Company Secretary 2003-05-01 CURRENT 1993-10-29 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN FUNDS LIMITED Company Secretary 2003-05-01 CURRENT 1936-11-27 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT MARKETING LIMITED Company Secretary 2003-05-01 CURRENT 1934-05-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN LIMITED Company Secretary 2003-01-20 CURRENT 1930-06-06 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN WHITEFRIARS (UK) Company Secretary 2002-07-31 CURRENT 1993-10-11 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPM (AZV) NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1992-06-30 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN FINANCIAL INVESTMENTS LIMITED Company Secretary 2002-07-31 CURRENT 1979-05-16 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PRIME NOMINEES LTD. Company Secretary 2002-03-15 CURRENT 2002-01-03 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Company Secretary 2002-01-31 CURRENT 1972-04-11 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PARTNERS EUROPE LIMITED Company Secretary 2002-01-31 CURRENT 1983-08-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAPITAL FINANCING LIMITED Company Secretary 2002-01-31 CURRENT 1988-08-26 Active
J.P. MORGAN SECRETARIES (UK) LIMITED HANOVER NOMINEES LIMITED Company Secretary 2002-01-31 CURRENT 1938-02-25 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHEMICAL NOMINEES LIMITED Company Secretary 2002-01-31 CURRENT 1969-07-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN (SC) LIMITED Company Secretary 2001-03-02 CURRENT 1919-08-26 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN INVESTMENTS LIMITED Company Secretary 2000-08-07 CURRENT 1964-01-21 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED CROSBY STERLING (HOLDINGS) LIMITED Company Secretary 2000-03-10 CURRENT 1993-06-10 Liquidation
PAUL JULIAN BERRELLY THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2011-09-02 CURRENT 1996-02-22 Liquidation
PAUL JULIAN BERRELLY EQUITABLE NOMINEES LIMITED Director 2011-09-02 CURRENT 1928-07-09 Liquidation
PAUL JULIAN BERRELLY CHASE (GA PENSION) NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-11-07 Liquidation
PAUL JULIAN BERRELLY SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-03-23 Active
PAUL JULIAN BERRELLY CHASE NOMINEES LIMITED Director 2011-09-02 CURRENT 1930-05-21 Active
PAUL JULIAN BERRELLY CHASE C.S. CENTRAL NOMINEES LIMITED Director 2011-09-02 CURRENT 1994-01-14 Liquidation
PAUL JULIAN BERRELLY CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-11-07 Liquidation
PAUL JULIAN BERRELLY CHASE (GA GROUP) NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-11-07 Active
PAUL JULIAN BERRELLY PRAESYS TWO NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-08-20 Active
PAUL JULIAN BERRELLY PRAESYS ONE NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-08-20 Active
PAUL JULIAN BERRELLY STANLIFE NOMINEES LIMITED Director 2011-09-02 CURRENT 1990-03-01 Active
PAUL JULIAN BERRELLY LITTLEDOWN NOMINEES LIMITED Director 2011-09-02 CURRENT 1986-09-01 Active
PAUL JULIAN BERRELLY ROBERT FLEMING NOMINEES LIMITED Director 2011-09-02 CURRENT 1936-01-10 Active
PAUL JULIAN BERRELLY SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-03-23 Active
JAMES PAUL CREELY JPM (AZV) NOMINEES LIMITED Director 2017-01-23 CURRENT 1992-06-30 Liquidation
JAMES PAUL CREELY THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2011-12-06 CURRENT 1996-02-22 Liquidation
JAMES PAUL CREELY EQUITABLE NOMINEES LIMITED Director 2011-12-06 CURRENT 1928-07-09 Liquidation
JAMES PAUL CREELY SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Director 2011-12-06 CURRENT 1998-03-23 Active
JAMES PAUL CREELY CHASE NOMINEES LIMITED Director 2011-12-06 CURRENT 1930-05-21 Active
JAMES PAUL CREELY CHASE C.S. CENTRAL NOMINEES LIMITED Director 2011-12-06 CURRENT 1994-01-14 Liquidation
JAMES PAUL CREELY PRAESYS TWO NOMINEES LIMITED Director 2011-12-06 CURRENT 1998-08-20 Active
JAMES PAUL CREELY STANLIFE NOMINEES LIMITED Director 2011-12-06 CURRENT 1990-03-01 Active
JAMES PAUL CREELY LITTLEDOWN NOMINEES LIMITED Director 2011-12-06 CURRENT 1986-09-01 Active
JAMES PAUL CREELY ROBERT FLEMING NOMINEES LIMITED Director 2011-12-06 CURRENT 1936-01-10 Active
JAMES PAUL CREELY SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Director 2011-12-06 CURRENT 1998-03-23 Active
STUART JAMES MCNEIL JPM (AZV) NOMINEES LIMITED Director 2017-01-23 CURRENT 1992-06-30 Liquidation
STUART JAMES MCNEIL CHEMBANK DEPOSITORY NOMINEES LIMITED Director 2014-06-25 CURRENT 1985-01-28 Dissolved 2016-12-07
STUART JAMES MCNEIL CHEMBANK NOMINEES LIMITED Director 2014-06-25 CURRENT 1960-11-24 Active
STUART JAMES MCNEIL THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2014-06-24 CURRENT 1996-02-22 Liquidation
STUART JAMES MCNEIL EQUITABLE NOMINEES LIMITED Director 2014-06-24 CURRENT 1928-07-09 Liquidation
STUART JAMES MCNEIL CHASE (GA PENSION) NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-11-07 Liquidation
STUART JAMES MCNEIL SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-03-23 Active
STUART JAMES MCNEIL CHASE NOMINEES LIMITED Director 2014-06-24 CURRENT 1930-05-21 Active
STUART JAMES MCNEIL CHASE C.S. CENTRAL NOMINEES LIMITED Director 2014-06-24 CURRENT 1994-01-14 Liquidation
STUART JAMES MCNEIL CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-11-07 Liquidation
STUART JAMES MCNEIL CHASE (GA GROUP) NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-11-07 Active
STUART JAMES MCNEIL PRAESYS TWO NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-08-20 Active
STUART JAMES MCNEIL PRAESYS ONE NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-08-20 Active
STUART JAMES MCNEIL STANLIFE NOMINEES LIMITED Director 2014-06-24 CURRENT 1990-03-01 Active
STUART JAMES MCNEIL LITTLEDOWN NOMINEES LIMITED Director 2014-06-24 CURRENT 1986-09-01 Active
STUART JAMES MCNEIL ROBERT FLEMING NOMINEES LIMITED Director 2014-06-24 CURRENT 1936-01-10 Active
STUART JAMES MCNEIL HANOVER NOMINEES LIMITED Director 2014-06-24 CURRENT 1938-02-25 Active
STUART JAMES MCNEIL SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-03-23 Active
ANTHEA KATE WELCH THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2013-01-03 CURRENT 1996-02-22 Liquidation
ANTHEA KATE WELCH EQUITABLE NOMINEES LIMITED Director 2013-01-03 CURRENT 1928-07-09 Liquidation
ANTHEA KATE WELCH CHASE (GA PENSION) NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-11-07 Liquidation
ANTHEA KATE WELCH CHASE NOMINEES LIMITED Director 2013-01-03 CURRENT 1930-05-21 Active
ANTHEA KATE WELCH CHASE C.S. CENTRAL NOMINEES LIMITED Director 2013-01-03 CURRENT 1994-01-14 Liquidation
ANTHEA KATE WELCH CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-11-07 Liquidation
ANTHEA KATE WELCH CHASE (GA GROUP) NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-11-07 Active
ANTHEA KATE WELCH PRAESYS TWO NOMINEES LIMITED Director 2013-01-03 CURRENT 1998-08-20 Active
ANTHEA KATE WELCH PRAESYS ONE NOMINEES LIMITED Director 2013-01-03 CURRENT 1998-08-20 Active
ANTHEA KATE WELCH STANLIFE NOMINEES LIMITED Director 2013-01-03 CURRENT 1990-03-01 Active
ANTHEA KATE WELCH LITTLEDOWN NOMINEES LIMITED Director 2013-01-03 CURRENT 1986-09-01 Active
ANTHEA KATE WELCH ROBERT FLEMING NOMINEES LIMITED Director 2013-01-03 CURRENT 1936-01-10 Active
ANTHEA KATE WELCH HANOVER NOMINEES LIMITED Director 2013-01-03 CURRENT 1938-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01Memorandum articles filed
2024-10-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-23CH01Director's details changed for Marie Lesley Clayton on 2022-09-21
2022-09-09Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-09-09
2022-09-09Withdrawal of a person with significant control statement on 2022-09-09
2022-09-09PSC02Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-09-09
2022-09-09PSC09Withdrawal of a person with significant control statement on 2022-09-09
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-09Director's details changed for Marie Lesley Clayton on 2022-02-04
2022-02-09CH01Director's details changed for Marie Lesley Clayton on 2022-02-04
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUPERT SIBTHORP
2021-09-30AP01DIRECTOR APPOINTED MARIE LESLEY CLAYTON
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17CH01Director's details changed for Paul Julian Berrelly on 2020-06-11
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-08-22AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR J.P. MORGAN SECRETARIES (UK) LIMITED on 2012-07-06
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL CREELY
2018-12-20AP01DIRECTOR APPOINTED MR WILLIAM RUPERT SIBTHORP
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA KATE WELCH
2018-09-25RES01ADOPT ARTICLES 25/09/18
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-22PSC08Notification of a person with significant control statement
2018-08-21PSC07CESSATION OF JPMORGAN CHASE BANK, NATIONAL ASSOCIATION AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-02CH01Director's details changed for James Creely on 2017-03-01
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-10CH01Director's details changed for Anthea Kate Jones on 2016-07-02
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0101/04/15 ANNUAL RETURN FULL LIST
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE COLLINS
2014-07-10AP01DIRECTOR APPOINTED STUART JAMES MCNEIL
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0101/04/14 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN
2013-04-03AR0101/04/13 FULL LIST
2013-01-18AP01DIRECTOR APPOINTED ANTHEA KATE JONES
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY IAN LYALL
2012-04-03AR0101/04/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012
2012-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012
2012-01-06AP01DIRECTOR APPOINTED JAMES CREELY
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN
2011-09-22AP01DIRECTOR APPOINTED PAUL JULIAN BERRELLY
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-05AR0101/04/11 FULL LIST
2010-10-26AP01DIRECTOR APPOINTED HELEN CATHERINE COLLINS
2010-10-26AP01DIRECTOR APPOINTED JAMIE JONES
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-27AR0101/04/10 FULL LIST
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/04/2010
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL
2009-11-03AP01DIRECTOR APPOINTED PETER KRISHNAN
2009-11-03AP01DIRECTOR APPOINTED PETER KRISHNAN
2009-04-07363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-01288aDIRECTOR APPOINTED ALISON PAULA LIVESEY
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL
2008-04-14363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-04363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2006-04-05363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MSTC NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSTC NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSTC NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MSTC NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSTC NOMINEES LIMITED
Trademarks
We have not found any records of MSTC NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSTC NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MSTC NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSTC NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSTC NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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