Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
MPF Nominees Limited
- Incorporated
- 22 April 2013 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
Irish
Born September 1985 (41)
Tan, Dominic
Secretary · Appointed 30 September 2025
Director · Appointed 9 January 2025
Irish,Australian
Born November 1978
Director · Appointed 22 April 2021
Australian
Born October 1987 (39)
Robinson, Louise Joy
Secretary · Appointed 22 April 2021
Officer history (10 former)
26 October 2026
25 October 2026
4 March 2026
Resigned Harris, Leighton as Director
30 September 2025
Appointed Tan, Dominic as Secretary
9 January 2025
22 April 2021
22 April 2021
Appointed Robinson, Louise Joy as Secretary
22 April 2021
22 April 2021
Resigned Smith, Steven Barrie as Secretary
12 January 2018
12 January 2018
21 September 2015
Appointed Harris, Leighton as Director
21 September 2015
23 January 2015
12 December 2014
Resigned Ware, Benjamin Mark as Director
30 January 2014
30 January 2014
30 January 2014
30 January 2014
30 January 2014
Appointed Ware, Benjamin Mark as Director
19 December 2013
22 April 2013
22 April 2013
22 April 2013
22 April 2013
Appointed Smith, Steven Barrie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01802574
Former controllers (1)
1 July 2020
Ceased Macquarie (UK) Group Services Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets Investments Limited Owns 75–100% of shares
Longbrook Topco Limited Owns 75–100% of shares
Longbrook Midco Limited Owns 75–100% of shares
Longbrook UK Servco Limited Owns 75–100% of shares
Macquarie Asset Management Trustee Co Limited Owns 75–100% of shares
Macquarie Infrastructure and Real Assets Core Limited Owns 75–100% of shares
Tribera Group Ltd Owns 75–100% of shares
Mgref 1 GP Limited Owns 75–100% of shares
Lyle JV Holdings Limited Owns 75–100% of shares
UK Green Investment Gwynt Y Mor Limited Owns 75–100% of shares
UK Green Investment Rhyl Flats Limited Owns 75–100% of shares
UK Green Investment Sheringham Shoal Limited Owns 75–100% of shares
Tribera Investments TGV1 LLP Holds 75–100% of voting rights
Meif (UK) Limited Owns 75–100% of shares
Macquarie GP2 Limited Owns 75–100% of shares
Macquarie Infrastructure GP Limited Owns 75–100% of shares
MPF Nominees Limited This company Owns 75–100% of shares
Peel Logistics Management Limited Owns 25–50% of shares
MK Manco (UK) Limited Has significant influence or control
Peel Logistics Advisor LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 16 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 18 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 17 August 2026 | Director's details changed |
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