BNY MFM NOMINEES LIMITED Credit Check Report

Company Overview

Bny Mfm Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 12 February 1987, so this is a well established company. Bny Mfm Nominees Limited has been in business for 39 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

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Companies House Data

Company Name	BNY MFM NOMINEES LIMITED
Company Number	02099151
Registered Office Address	Bny Mellon Centre
	160 Queen Victoria Street
	EC4V 4LA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/02/1987
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Previous Company Name	Changed Date
M F M NOMINEES LIMITED	13 Jul 2009

Directors & Members

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	Mark Allpress - Director (British, 62 years old, born May 1964) Appointed 10 March 2003, Resigned 22 May 2008	Resigned
	Gregory Brisk - Director (British, 64 years old, born October 1962) Appointed 01 May 2002, Resigned 30 September 2020	Resigned
	Sarah Cox - Director (British, 51 years old, born November 1975) Appointed 12 November 2015, Resigned 12 February 2026	Resigned
	Robert Dellow - Director (British, 83 years old, born September 1943)	Resigned
	Paul Field - Director (British, 81 years old, born May 1945)	Resigned
	Charles Fuller - Director (British, 57 years old, born April 1969) Appointed 01 July 2001, Resigned 01 May 2002	Resigned
	Colin Harris - Director (British, 73 years old, born October 1953) Appointed 22 November 1994, Resigned 01 July 2001	Resigned
	Nicholas Kirk - Director (British, 73 years old, born December 1953) Appointed 22 November 1994, Resigned 15 January 1996	Resigned
	Alan Mearns - Director (British, 67 years old, born December 1959) Appointed 22 May 2008, Resigned 31 October 2012	Resigned
	George Moore - Director (British, 35 years old, born March 1991) Appointed 11 September 2025	Active
	Malcolm Park - Director (British, 67 years old, born May 1959) Appointed 16 March 1993, Resigned 10 October 2002	Resigned
	Anthony Powell - Director (British, 79 years old, born March 1947) Appointed 22 November 1994, Resigned 31 October 2000	Resigned
	Gerald Rehn - Director (American, 50 years old, born June 1976) Appointed 14 March 2019, Resigned 11 September 2025	Resigned
	Norman Riddell - Director (British, 79 years old, born June 1947)	Resigned
	Shona Spence - Director (British, 66 years old, born March 1960) Appointed 22 May 2008, Resigned 26 October 2015	Resigned
	Sandeep Sumal - Director (British, 55 years old, born June 1971) Appointed 07 October 2020	Active
	David Turnbull - Director (New Zealander, 68 years old, born April 1958) Appointed 30 January 2013, Resigned 18 February 2019	Resigned
	Simon Wombwell - Director (British, 65 years old, born July 1961) Appointed 10 March 2003, Resigned 09 February 2004	Resigned
	Bny Mellon Secretaries (Uk) Limited - Secretary Appointed 17 October 2008	Active

Secretaries

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	Evelyn Akadiri - Secretary (British) Appointed 28 October 2005, Resigned 17 October 2008	Resigned
	Jeremy Bassil - Secretary (British) Appointed 17 September 2004, Resigned 22 November 2004	Resigned
	Jeremy Bassil - Secretary (British) Appointed 22 July 2005, Resigned 27 October 2005	Resigned
	Charles Fuller - Secretary (British) Appointed 01 July 1998, Resigned 01 May 2002	Resigned
	Charles Fuller - Secretary (British) Appointed 03 January 2003, Resigned 23 July 2004	Resigned
	Dara Graham - Secretary (British) Appointed 23 July 2004, Resigned 17 September 2004	Resigned
	Keith Hampton - Secretary (British) Appointed 01 May 2002, Resigned 03 January 2003	Resigned
	Colin Harris - Secretary (British) Appointed 25 January 1998, Resigned 01 July 1998	Resigned
	Jennifer Prince - Secretary (British)	Resigned
	Michael Sherlock - Secretary (British) Appointed 15 October 1993, Resigned 25 January 1998	Resigned
	Jenny Striker - Secretary (British) Appointed 22 November 2004, Resigned 22 July 2005	Resigned
	Bny Mellon Secretaries (Uk) Limited - Secretary Appointed 17 October 2008	Active

Other Company Directorships

George Moore
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Sandeep Sumal
BNY MELLON FUND MANAGERS LIMITED
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED
BNY MELLON SV HOLDINGS LIMITED
BSP ASSET MANAGEMENT LIMITED
BSP CARRIED INTEREST LLP
BSP MEZZANINE NOMINEE LIMITED
MELLON INVESTMENTS (UK) LIMITED
MELLON JV LIMITED
NEWTON MANAGEMENT LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4V 4LA

	NUTRACO NOMINEES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
	ALCENTRA FLANDRE LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4V 4LA
	NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED 25 Farringdon Street, London, EC4V 4LA
	BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
	BNY XBK (UK) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
	ALCENTRA LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4V 4LA
	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED 25 Farringdon Street, London, EC4V 4LA
	INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
	MELLON INVESTMENTS (UK) LIMITED 25 Farringdon Street, London, EC4V 4LA
	BNY (OCS) NOMINEES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

Document Filings

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