N & M Consultancy Limited
02673136 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-12-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 207 days
- Confirmation statement
- last made up 2025-11-05 · next due 2026-11-19
Registered office
19 Old SquareWarwick
Warwickshire
Cv34 4ru
Industry (SIC codes)
61200
· Wireless telecommunications activities
Officers (9)
- Pocknell, Robert Andrew · Director appointed 2009-03-31
- Hogg, Jeffery Keith · Director appointed 2006-01-11 resigned 2009-03-31
- Dougan, Nicholas Jack Robertson · Secretary appointed 2006-01-11 resigned 2009-03-31
- Beck, Simon Antony, Dr · Director appointed 2006-01-11 resigned 2009-03-31
- Nicholson, Jane · Secretary appointed 2005-04-25 resigned 2006-01-11
- Nicholson, Ronald · Director appointed 1992-07-27 resigned 2006-01-11
- Miselbach, Roger George, Doctor · Director appointed 1992-07-27 resigned 2005-04-25
- Holmes, Anthony Peter · Director appointed 1991-12-16 resigned 1992-07-27
- Ledger, Philip Peter · Director appointed 1991-12-16 resigned 1992-07-27
People with significant control (1)
-
Mr Robert Andrew Pocknell ActiveIndividual Psc · British · resident in England · born 8/1963 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Held by Barclays Bank PLCCreated 2016-08-15
Recent filings (15)
- 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-08 Total-exemption-full accounts (paper) AA Accounts
- 2024-12-12 Total-exemption-full accounts (paper) AA Accounts
- 2024-11-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-23 Total-exemption-full accounts (paper) AA Accounts
- 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-04 Total-exemption-full accounts (paper) AA Accounts
- 2022-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-04 Total-exemption-full accounts (paper) AA Accounts
- 2021-11-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-25 Total-exemption-full accounts (paper) AA Accounts
- 2020-11-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-11-12 Total-exemption-full accounts (paper) AA Accounts
- 2019-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2018-12-31 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register