Ltd Facts The UK company register, as filed

Register entry · No. 02435004

MSF NOMINEE COMPANY LIMITED

Active Private Limited Company Incorporated 23 Oct 1989

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (40 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
    Confirmation statement on time

    Next due 6 Nov 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 1989 (37 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unite House, 128 Theobalds Road, London, England, WC1X 8TN

    As filed with Companies House.

  2. Nature of business

    • 94200 Activities of trade unions

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Nov 2027
    Last made up to
    23 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MSF NOMINEE COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £2 —
31 Dec 2023 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

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 17, with past →

NameRoleAppointedResignedBornNationality · lives in
BWB SECRETARIAL LIMITED Corporate secretary 4 Jun 2007 — — British
Sharon Graham Trade Union General Secretary Director 27 Sep 2021 — December 1968 British · United Kingdom
Sarah Margaret Carpenter Trade Union Official Director 1 Nov 2023 — October 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Unite The Union Second Trustee Company Limited company · 06477198 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Unite The Union Trustee Company Limited company · 00969191 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

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Questions

Is MSF NOMINEE COMPANY LIMITED still trading?

The register shows MSF NOMINEE COMPANY LIMITED as active.

What does MSF NOMINEE COMPANY LIMITED do?

It files the industry code 94200 (Activities of trade unions).

When was MSF NOMINEE COMPANY LIMITED set up?

It was incorporated on 23 October 1989.

When are MSF NOMINEE COMPANY LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is MSF NOMINEE COMPANY LIMITED's next confirmation statement due?

By 6 November 2027.

Who runs MSF NOMINEE COMPANY LIMITED?

MSF NOMINEE COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

The file

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