Company Overview
Mnl (Truffle) Nominees Limited is a Dissolved Private Limited Company.
Registered Address

4Th Floor, 140 Aldersgate Street, London, EC1A 4HY
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Companies House Data
Company NameMNL (TRUFFLE) NOMINEES LIMITED
Company Number12543061
Registered Office Address4th Floor, 140 Aldersgate Street
 EC1A 4HY
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/04/2020
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryDORMANT
Returns Next Due Date29/04/2021
Directors & Members
Neil Clark - Director
(British, 53 years old, born July 1973)
Appointed 08 April 2022
 Active
Stephen Geddes - Director
(British, 57 years old, born June 1969)
Appointed 01 April 2020
 Active
Damian Simmons - Director
(British, 59 years old, born February 1967)
Appointed 01 April 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Neil Clark
24HAYMARKET (MNL NOMINEES) LIMITED
APEX (ADU) NOMINEES LIMITED
APEX (EDB) NOMINEES LIMITED
APEX LSEG NOMINEES LIMITED
APEX UNITAS LIMITED
AUL (BBI ASCENSION) NOMINEES LIMITED
AUL MMF NOMINEES LIMITED
BROADNET UK LIMITED
FRIINET LIMITED
GAM MNL NOMINEES LIMITED
MAINSPRING NOMINEES (1) LIMITED
MAINSPRING NOMINEES (2) LIMITED
MAINSPRING NOMINEES (4) LIMITED
MAINSPRING NOMINEES (5) LIMITED
MAINSPRING NOMINEES (8) LIMITED
MAINSPRING NOMINEES (TIME) LIMITED
MNL (ASCENSION) NOMINEES LIMITED
MNL (BBI HAATCH) NOMINEES LIMITED
MNL (CELL CAPITAL) NOMINEES LIMITED
MNL (EIGHTEEN48) NOMINEES LIMITED
MNL (ETHOS) NOMINEES LIMITED
MNL (FRONTLINE) NOMINEES LIMITED
MNL (HAMBRO PERKS) NOMINEES LIMITED
MNL (MERCIA) NOMINEES LIMITED
MNL (MOLTEN) NOMINEES LIMITED
MNL (OXFORD CAPITAL) NOMINEES LIMITED
MNL (PARKWALK) NOMINEES LIMITED
MNL (SUPERSEED) NOMINEES LIMITED
MNL (TREBLE PEAK) NOMINEES LIMITED
MNL NOMINEES (TRUE CAPITAL) LIMITED
MNL NOMINEES LIMITED
NEBC LTD
RED-M GROUP LIMITED
Stephen Geddes
24HAYMARKET (MNL NOMINEES) LIMITED
APEX (ADU) NOMINEES LIMITED
APEX (EDB) NOMINEES LIMITED
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
APEX CORPORATE TRUSTEES (UK) LIMITED
APEX GROUP CAYMAN HOLDINGS LIMITED
APEX GROUP COMPANY SERVICES (UK) LIMITED
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
APEX GROUP HOLD CO (UK) LIMITED
APEX GROUP SECRETARIES (UK) LIMITED
APEX GROUP SERVICES (UK) LIMITED
APEX GROUP TRUSTEE COMPANY (UK) LIMITED
APEX LOAN AGENCY LIMITED
APEX LSEG NOMINEES LIMITED
AUL (BBI ASCENSION) NOMINEES LIMITED
AUL MMF NOMINEES LIMITED
FARLEIGH SCHOOL TRUST LIMITED
GAM MNL NOMINEES LIMITED
HOLTARA (UK) LIMITED
MNL (ASCENSION) NOMINEES LIMITED
MNL (BBI HAATCH) NOMINEES LIMITED
MNL (BBI) NOMINEES LIMITED
MNL (CELL CAPITAL) NOMINEES LIMITED
MNL (DELIO) NOMINEES LIMITED
MNL (EIGHTEEN48) NOMINEES LIMITED
MNL (ETHOS) NOMINEES LIMITED
MNL (FRONTLINE) NOMINEES LIMITED
MNL (HAMBRO PERKS) NOMINEES LIMITED
MNL (MERCIA) NOMINEES LIMITED
MNL (MOLTEN) NOMINEES LIMITED
MNL (OXFORD CAPITAL) NOMINEES LIMITED
MNL (PARKWALK) NOMINEES LIMITED
MNL (SUPERSEED) NOMINEES LIMITED
MNL (TREBLE PEAK) NOMINEES LIMITED
Damian Simmons
24HAYMARKET (MNL NOMINEES) LIMITED
APEX (EDB) NOMINEES LIMITED
APEX LSEG NOMINEES LIMITED
APEX UNITAS LIMITED
APEX VENTURES FUND SERVICES LIMITED
AUL (BBI ASCENSION) NOMINEES LIMITED
AUL MMF NOMINEES LIMITED
GAM MNL NOMINEES LIMITED
MAINSPRING NOMINEES (1) LIMITED
MAINSPRING NOMINEES (2) LIMITED
MAINSPRING NOMINEES (3) LIMITED
MAINSPRING NOMINEES (4) LIMITED
MAINSPRING NOMINEES (5) LIMITED
MAINSPRING NOMINEES (6) LIMITED
MAINSPRING NOMINEES (8) LIMITED
MAINSPRING NOMINEES (TIME) LIMITED
MNL (ASCENSION) NOMINEES LIMITED
MNL (BBI HAATCH) NOMINEES LIMITED
MNL (BBI) NOMINEES LIMITED
MNL (CELL CAPITAL) NOMINEES LIMITED
MNL (DELIO) NOMINEES LIMITED
MNL (EIGHTEEN48) NOMINEES LIMITED
MNL (ETHOS) NOMINEES LIMITED
MNL (FRONTLINE) NOMINEES LIMITED
MNL (HAMBRO PERKS) NOMINEES LIMITED
MNL (MERCIA) NOMINEES LIMITED
MNL (MOLTEN) NOMINEES LIMITED
MNL (OXFORD CAPITAL) NOMINEES LIMITED
MNL (PARKWALK) NOMINEES LIMITED
MNL (SUPERSEED) NOMINEES LIMITED
MNL (TREBLE PEAK) NOMINEES LIMITED
MNL NOMINEES (TRUE CAPITAL) LIMITED
MNL NOMINEES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Mar-2022 31-Mar-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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NEWABLE DIGITAL LIMITED
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MOUNT ANVIL NEW HOLDINGS LIMITED
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LONDON BUSINESS LOANS (WHOLESALE) LIMITED
140 Aldersgate Street, London, EC1A 4HY
ACCOUNTING TECHNICIANS (SERVICES) LIMITED
30 CHURCHILL PLACE, LONDON, EC1A 4HY
MOBILEPAY LIMITED
140 Aldersgate Street, London, EC1A 4HY
NEWABLE INTERNATIONAL CONSULTING LIMITED
140 ALDERSGATE STREET, LONDON, EC1A 4HY
Document Filings
Final Gazette dissolved via voluntary strike-off
Change of details for Apex Unitas Limited as a person with significant control on 18 November 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 25 March 2024 with updates
Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Director's details changed for Mr Neil James Clark on 15 September 2023
Director's details changed for Mr Neil James Clark on 15 September 2023
Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023
Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023
Confirmation statement made on 25 March 2023 with no updates
Appointment of Mr Neil James Clark as a director on 8 April 2022
Confirmation statement made on 25 March 2022 with no updates
Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on 22 September 2021
Director's details changed for Mr Damian Ashley Simmons on 19 April 2021
Confirmation statement made on 31 March 2021 with no updates
Registered office address changed from 20-22 Bedford Row London WC1R 4EB England to 44 Southampton Buildings London WC2A 1AP on 25 September 2020
Current accounting period shortened from 30 April 2021 to 31 March 2021
Incorporation
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