MCT Nominee Services Limited

Active06008777 Private limited company
Incorporated
24 November 2006 (19 years)
Previously known as
Myers Clark Financial Services Limited (until 10 July 2013)
Bluedome Finance Limited (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2019
Resigned Marsden, Robert Greig as Director
31 March 2017
Appointed Meaburn, Ian Luke as Director
31 March 2017
Resigned Shaw, James Paul as Director
10 July 2013
Appointed Crook, Jonathan Charles as Director
10 July 2013
Appointed Marsden, Robert Greig as Director
2 February 2007
Appointed Windmill, Paul James as Secretary
2 February 2007
Appointed Windmill, Paul James as Director
2 February 2007
Appointed Shaw, James Paul as Director
2 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
24 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 November 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 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 Company
Reg. no. 04279506

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Turnbull Associates Limited Owns 75–100% of shares
MCT Nominee Services Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 March 2026
29 October 2025Confirmation statement with updates28 October 2025
3 October 2025Accounts for a dormant company31 March 2025
9 June 2025Change of details for a person with significant control
9 June 2025Registered office address changed
Show all recent filings

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