MYRTLEBROOK NOMINEES LIMITED

11500099
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MYRTLEBROOK NOMINEES LIMITED

11500099

Other business support service activities n.e.c.

Founded 3 Aug 2018 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

112 NOMINEES LIMITED 3 Aug 2018 — 3 Dec 2020
Accounts Submitted 20 May 2026 Next due 31 May 2026 22 days overdue
Confirmation Submitted 12 Aug 2025 Next due 16 Aug 2026 1 month remaining
Net assets £-394 £34 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £397 £34 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 St. James's Street London SW1A 1EF England

Full company profile for MYRTLEBROOK NOMINEES LIMITED (11500099), an active company based in London, England. Incorporated 3 Aug 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type unaudited-abridged
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£394.00

Decreased by £34.00 (-9%)

Total Liabilities

£397.00

Increased by £34.00 (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

13233%

Increased by 1133 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Giles Alistair WhiteDirectorBritishEngland503 Aug 2018Active
James Neil WebbDirectorBritishUnited Kingdom613 Aug 2018Active

Shareholders

Shareholders (2)

Giles Alistair White
66.7%
James Neil Webb
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

James Neil Webb

British

Active
Notified 3 Aug 2018
Residence United Kingdom
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Giles Alistair White

British

Active
Notified 3 Aug 2018
Residence England
DOB July 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent,voting Rights 50 To 75 Percent As Firm

Ivo Martindale Twisleton-wykeham-fiennes

Ceased 1 Jan 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AccountsAnnual accounts made up to 31 Aug 2025
18 Sept 2025AccountsAnnual accounts made up to 31 Aug 2024
12 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
12 Aug 2024Confirmation StatementConfirmation statement made on 2 Aug 2024 with no updates
15 May 2024AccountsAnnual accounts made up to 31 Aug 2023
20 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

18 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2024

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2 Aug 2024 with no updates

15 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 20 May 2026

Annual accounts made up to 31 Aug 2024

9 months ago on 18 Sept 2025

Confirmation statement made on 2 Aug 2025 with no updates

10 months ago on 12 Aug 2025

Confirmation statement made on 2 Aug 2024 with no updates

1 years ago on 12 Aug 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 15 May 2024