Ltd Facts The UK company register, as filed

Register entry · No. 01057583

N.Y. NOMINEES LIMITED

Active Private Limited Company Incorporated 9 Jun 1972

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jun 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 KING EDWARD STREET, LONDON, EC1A 1HQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. N.Y. NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate secretary 28 Nov 2003 — — British
Mark David Stephenson-Pope Company Executive Director 1 Nov 2016 — March 1970 British · United Kingdom
John Merriman Company Executive Director 1 Sep 2021 — August 1974 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Merrill Lynch International company · 2312079 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is N.Y. NOMINEES LIMITED still trading?

The register shows N.Y. NOMINEES LIMITED as active.

What does N.Y. NOMINEES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was N.Y. NOMINEES LIMITED set up?

It was incorporated on 9 June 1972.

When are N.Y. NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is N.Y. NOMINEES LIMITED's next confirmation statement due?

By 24 June 2027.

Who runs N.Y. NOMINEES LIMITED?

N.Y. NOMINEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. SC052053 RUSSEL + AITKEN NOMINEES LIMITED Active Private Limited Company Inc. 19 Dec 1972 64999 · Financial intermediation not elsewhere classified
  2. 01087016 SEGRO FINANCE LIMITED Active Private Limited Company Inc. 15 Dec 1972 64999 · Financial intermediation not elsewhere classified
  3. 01085796 WILLMEAD LIMITED Active Private Limited Company Inc. 7 Dec 1972 41100 · Development of building projects
  4. 01082083 RR & CO MTD LTD Active Private Limited Company Inc. 15 Nov 1972 64999 · Financial intermediation not elsewhere classified
  5. 01074998 GLENDAROCK LIMITED Active Private Limited Company Inc. 30 Oct 1972 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House