MNL (TRUFFLE) NOMINEES LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2024

Confirmation Statement Submitted 25 Mar 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2023 Dec 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

3 active

Show resigned officers

						Status
Damian Ashley Simmons	Director	British	England	58	1 Apr 2020	Active
Neil James Clark	Director	British	England	52	8 Apr 2022	Active
Stephen George Geddes	Director	British	United Kingdom	56	1 Apr 2020	Active

Shareholders

Shareholders (1)


Apex Unitas Limited	100.0%	1	Ordinary	25 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Unitas Limited

Unknown

Active

Notified 1 Apr 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

MNL (TRUFFLE) NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Dec 2024	Persons With Significant Control	Change to Apex Unitas Limited as a person with significant control on 2024-11-18	View(2 pages)
18 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
22 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
14 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)