Mpf Nominees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMacquarie International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-01 · No cessation recorded
Source record 145690069Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-01
Source record 141266727People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalDT
Dominic TanCurrent secretary
Appointed 2025-09-30 · 1 yr
Show 9 historical appointments
LH
Leighton HarrisResigned director
Resigned 2015-09-21 · 10 yrs · Company Officer
LH
Leigh HarrisonResigned director
Resigned 2015-01-23 · 6 yrs · Banker
BW
Benjamin WareResigned director
Resigned 2014-01-30 · Accountant
RA
Richard AbelResigned director
Resigned 2014-01-30 · 3 yrs · Investment Banking
AW
Alison WoodResigned director
Resigned 2014-01-30 · 1 yr · Chief Operating Officer
SS
Steven SmithResigned secretary
Resigned 2013-04-22 · 8 yrs
MG
Matthew GummerResigned director
Resigned 2013-04-22 · Company Officer
DS
David SumnerResigned director
Resigned 2013-04-22 · Banker
RT
Robert ThompsonResigned director
Resigned 2013-04-22 · Banker
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active