Nmp Apartments Limited

Company details

Type

Private Limited Company

Incorporated

2016-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Mcarthur, Claire · Director appointed 2024-09-02
• Moffat, Emma Louise · Director appointed 2017-03-01 resigned 2024-09-02
• Gerrard, Claire Angela · Director appointed 2017-03-01 resigned 2024-09-02
• Gerrard, Gary James · Director appointed 2017-03-01 resigned 2024-09-02
• Moffat, John Stuart David · Director appointed 2016-12-09 resigned 2024-09-02
• Landsburgh, Andrew David · Director appointed 2017-03-01 resigned 2020-07-03
• Landsburgh, Louise Jane · Director appointed 2017-03-01 resigned 2020-07-03

People with significant control (7)

• Mr Gary James Gerrard Ceased 2024-09-02
  Individual Psc · British · resident in United Kingdom · born 9/1965 · notified 2017-03-01
  Significant influence or control
• Mrs Emma Louise Moffat Ceased 2024-09-02
  Individual Psc · British · resident in United Kingdom · born 9/1976 · notified 2017-03-01
  Significant influence or control
• Mrs Claire Angela Gerrard Ceased 2024-09-02
  Individual Psc · British · resident in Scotland · born 7/1968 · notified 2017-03-01
  Significant influence or control
• Mr John Stuart David Moffat Ceased 2024-09-02
  Individual Psc · British · resident in Scotland · born 8/1977 · notified 2016-12-09
  Significant influence or control
• Mr Andrew David Landsburgh Ceased 2020-07-03
  Individual Psc · British · resident in United Kingdom · born 11/1982 · notified 2017-03-01
  Significant influence or control
• Mrs Louise Jane Landsburgh Ceased 2020-07-03
  Individual Psc · British · resident in Scotland · born 1/1986 · notified 2017-03-01
  Significant influence or control
• Abc Assets Ltd Active
  Corporate Entity Psc · notified 2024-09-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC5522550002
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-03-29 · satisfied 2024-09-03
  All and whole the subjects comprising the entranceway, staircase, first, second and third floors at 23 nelson mandela place, glasgow G2 1QB of the building 58 to 60 west nile street and 23 nelson mandela place being the subjects registered in the land register of scotland under title number gla 106890.
• A registered charge Satisfied SC5522550001
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-03-23 · satisfied 2024-09-03

Recent filings (15)

• 2025-12-17 Accounts with accounts type unaudited abridged AA Accounts
• 2025-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-03 Memorandum and articles (paper) MA Incorporation
• 2024-09-05 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-05 Notification of a person with significant control PSC02 PSC
• 2024-09-04 Termination director company with name termination date TM01 Officers
• 2024-09-04 Termination director company with name termination date TM01 Officers
• 2024-09-04 Termination director company with name termination date TM01 Officers
• 2024-09-04 Cessation of a person with significant control PSC07 PSC
• 2024-09-04 Cessation of a person with significant control PSC07 PSC
• 2024-09-04 Cessation of a person with significant control PSC07 PSC
• 2024-09-04 Cessation of a person with significant control PSC07 PSC
• 2024-09-04 Change registered office address company with date old address new address AD01 Address
• 2024-09-04 Termination director company with name termination date TM01 Officers

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