M & K Nominee Directors LTD

Company 10308039 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Morris Tesler Director · appointed 2016

9.9y median 9.9y

average tenure

9.9y

longest tenure

Directors past 6 years

Morris Tesler Director · appointed 2016

First-time vs portfolio directors

Portfolio (1)

Morris Tesler Director · appointed 2016

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 16Property 4Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Swift Company Services Limited 1 shared director
Path Estates LTD 1 shared director
M & K Nominee Secretaries LTD 1 shared director
Rubyfine LTD 1 shared director
Angelast LTD 1 shared director
Galita LTD 1 shared director

Deterministic, from public records.

Company details

Number	10308039
Status	Active
Type	Private Limited Company
Incorporated	02/08/2016
Address	43 WELLINGTON AVENUE, LONDON, N15 6AX
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

12537896
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-30
TOP Prime Estates LTD
75-100% shares, 75-100% voting · notified 2020-04-01
Topspot Estates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18
12920263
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
12919220
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Finemark Estates LTD ceased 2024-02-15
75-100% shares, 75-100% voting · notified 2020-04-01
TOP ONE Estates LTD ceased 2024-02-15
75-100% shares, 75-100% voting · notified 2020-04-01
NEW Citadel Estates LTD ceased 2021-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10
Elmgrove Estates LTD ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10
Goldway Estates LTD ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18
Goldgrove Estates LTD ceased 2021-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18
Surelink Estates LTD ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Linkway Estates LTD ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Rightpath Estates LTD ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02
Marvel Time LTD ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03
HAR Shield Coin LTD ceased 2024-08-03
75-100% shares · notified 2022-05-10

Officers (1)

Morris Tesler Director · appointed 2016

Directors and officers on the Companies House record, current and former.

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