Nmp Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · MICRO ENTITY

Next accounts due

2027-04-30 in 313 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Banks, Christopher Robert · Director appointed 2000-08-03
• Martin, Neil · Secretary appointed 2000-08-03 resigned 2009-08-18
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-07-26 resigned 2000-08-02
• Brighton Director Limited · Corporate Nominee Director appointed 2000-07-26 resigned 2000-08-02

People with significant control (2)

• Mr Neil Martin Active
  Individual Psc · British · resident in England · born 5/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Christopher Robert Banks Active
  Individual Psc · British · resident in England · born 1/1982 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 040413310001
  Held by Barclays Bank PLC
  Created 2015-07-02 · satisfied 2022-04-13
  8 blenheim court brook way leatherhead t/n SY779912.

Recent filings (15)

• 2026-01-21 Micro-entity accounts (paper) AA Accounts
• 2025-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-02 Micro-entity accounts (paper) AA Accounts
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-12 Micro-entity accounts (paper) AA Accounts
• 2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-18 Micro-entity accounts (paper) AA Accounts
• 2022-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-10 Micro-entity accounts (paper) AA Accounts
• 2022-04-13 Mortgage satisfy charge full MR04 Mortgage
• 2021-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-23 Micro-entity accounts (paper) AA Accounts
• 2020-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-15 Micro-entity accounts (paper) AA Accounts
• 2019-08-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.