Percy Nominee One Limited company overview
Percy Nominee One Limited is a private limited company registered with company number 04393368. It was incorporated on 13 Mar 2002 and its current status is active.
The registered office is at Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW. The company has 7 active officers. It was previously called Mislex (332) Limited.
Percy Nominee One Limited upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 27 Mar 2027
Corporation tax payment
Due 1 Jul 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Percy Nominee One Limited at a glance
24 years
Trading age
9,013 days since incorporation
7
Active officers
Michael, Michael, David, Howard
96
Filings on record
Latest: 20 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Percy Nominee One Limited
Former officers
Nature of business (SIC codes)
41100
Development of building projects
Allowable expenses for Percy Nominee One Limited
Based on Percy Nominee One Limited's SIC code (41100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Percy Nominee One Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Percy Nominee One Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Percy Nominee One Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Jun 2026 · AA
Dormant accounts made up to 30 Sep 2025
27 Mar 2026 · MR01
Mortgage create with deed with charge number charge creation date
13 Mar 2026 · CS01
Confirmation statement made on 13 Mar 2026 with no updates
13 Feb 2026 · MR04
Mortgage satisfy charge full
12 Feb 2026 · MR04
Mortgage satisfy charge full
12 Feb 2026 · MR04
Mortgage satisfy charge full
11 Apr 2025 · AA
Dormant accounts made up to 30 Sep 2024
16 Mar 2025 · CS01
Confirmation statement made on 13 Mar 2025 with no updates
25 Sep 2024 · MR01
Mortgage create with deed with charge number charge creation date
15 Apr 2024 · AA
Dormant accounts made up to 30 Sep 2023
28 Mar 2024 · CS01
Confirmation statement made on 13 Mar 2024 with no updates
19 Jan 2024 · CH01
Director's details changed for Mr Andrew Edward Bliss on 1 Jan 2024
19 Dec 2023 · AP01
Appointment of Mr James Neil Thomson as a director on 19 Dec 2023
19 Dec 2023 · AP01
Appointment of Mr Andrew Edward Bliss as a director on 19 Dec 2023
19 Dec 2023 · AP01
Appointment of Mr William Patrick Tuffy as a director on 19 Dec 2023
5 Apr 2023 · AA
Dormant accounts made up to 30 Sep 2022
2 Apr 2023 · CS01
Confirmation statement made on 13 Mar 2023 with no updates
26 Jul 2022 · CH01
Director's details changed for Mr David Alan Pearlman on 18 Jul 2022
22 Apr 2022 · AA
Dormant accounts made up to 30 Sep 2021
13 Apr 2022 · CS01
Confirmation statement made on 13 Mar 2022 with no updates
Showing the latest 20 of 96 filings. See the full history on Companies House
Accounting services for Percy Nominee One Limited
From tax to payroll, find accountants who look after every part of Percy Nominee One Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Percy Nominee One Limited
About Percy Nominee One Limited
Percy Nominee One Limited is a UK private limited company based in London, registered at Companies House as company number 04393368 since 13 Mar 2002. Its listed activities include development of building projects. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Percy Nominee One Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Percy Nominee One Limited has 96 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Percy Nominee One Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Percy Nominee One Limited?
Percy Nominee One Limited – frequently asked questions
What is the company number of Percy Nominee One Limited?
Percy Nominee One Limited is registered at Companies House under company number 04393368.
When was Percy Nominee One Limited incorporated?
Percy Nominee One Limited was incorporated on 13 Mar 2002 as a private limited company.
Who are the directors of Percy Nominee One Limited?
Current officers are Michael Robert Goldberger (secretary), Michael Robert Goldberger (director), David Alan Pearlman (director), Howard Alan Pearlman (director), Andrew Edward Bliss (director), James Neil Thomson (director) and 1 more.
What does Percy Nominee One Limited do?
The company's registered nature of business (SIC) is 41100 – Development of building projects.
Where is Percy Nominee One Limited registered?
The registered office address is Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW.
Is Percy Nominee One Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 30 Sep 2025 on 20 Jun 2026.