Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
MSF Nominee Company Limited
- Incorporated
- 23 October 1989 (37 years)
- Industry
- Activities of trade unions (94200)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unite House128 Theobalds RoadLondonWC1X 8TN
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1969 (57)
Director · Appointed 27 September 2021
British
Born December 1968 (57)
Corporate Secretary · Appointed 4 June 2007
Officer history (15 former)
10 September 2026
10 September 2026
1 November 2023
1 November 2023
24 March 2023
24 March 2023
27 September 2021
27 September 2021
27 September 2021
31 January 2011
23 December 2010
29 October 2007
29 October 2007
29 October 2007
4 June 2007
4 June 2007
Resigned Anderson, Lucy as Secretary
24 October 2000
Resigned Mendes, Nelson Gabriel as Director
24 October 2000
1 August 1999
Appointed Anderson, Lucy as Secretary
1 August 1999
1 August 1999
22 February 1993
22 February 1993
Resigned Miller, Michael John as Secretary
22 February 1993
Resigned Carr, John James as Director
22 February 1993
29 January 1993
Resigned Miller, Michael John as Director
20 January 1993
Resigned Gill, Kenneth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00969191
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 06477198
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Blackhorse HCC Limited Owns 25–50% of shares
MSF Nominee Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £2
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 31 January 2026 | Compulsory strike-off action has been discontinued | |||
| 30 January 2026 | Confirmation statement with no updates | 23 October 2025 |
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