Essendon Nominee Limited

Active10600329 Private limited company
Incorporated
3 February 2017 (9 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Kieran Griffin
Accounts type
Dormant
Region
South East
Address
3 Warren Yard
Wolverton Mill
Milton Keynes
MK12 5NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kieran Griffin
Individual · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Holdings 2

Companies where Essendon Nominee Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
31 March 2019
Ceased Matthew James Evans — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£1,700)

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2025 (£1,700) (£1,700) £1,700 (£1,700) (£1,700)
Balance sheet detail
202520242023202220212020
Fixed Assets£190£190£190£190
Current Assets£0
Creditors (< 1 year)£1,890£1,890£1,890£1,890£1,890£1,890
Net Current Assets(£1,890)(£1,890)£1,890(£1,890)(£1,890)
Net Assets(£1,700)(£1,700)£1,700(£1,700)(£1,700)
Shareholder Funds(£1,700)(£1,700)(£1,700)£1,700(£1,700)(£1,700)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates17 January 2026
11 December 2025Accounts for a dormant company31 March 2025
17 January 2025Confirmation statement with no updates17 January 2025
20 December 2024Micro company accounts31 March 2024
27 February 2024Registered office address changed
Show all recent filings

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