NCC GROUP ESCROW LIMITED

Overview

Company Name	NCC GROUP ESCROW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03081952
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NCC GROUP ESCROW LIMITED?

Other information technology service activities (62090) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NCC GROUP ESCROW LIMITED located?

Registered Office Address	Xyz Building 2 Hardman Boulevard Spinningfields M3 3AQ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of NCC GROUP ESCROW LIMITED?

Previous Company Names
Company Name	From	Until
NCC ESCROW INTERNATIONAL LIMITED	Mar 13, 1996	Mar 13, 1996
THE ENGINEERING CENTRE LIMITED	Nov 22, 1995	Nov 22, 1995
MARPLACE (364) LIMITED	Jul 20, 1995	Jul 20, 1995

What are the latest accounts for NCC GROUP ESCROW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for NCC GROUP ESCROW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for NCC GROUP ESCROW LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Appointment of Mr Robert James Robie as a director on Jul 07, 2026	2 pages	AP01

Jul 06, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

Jun 19, 2026	Termination of appointment of Jayesh Patel as a director on Jun 19, 2026	1 pages	TM01

Jun 04, 2026	Appointment of Ms Marta Maria Krajewska as a director on May 29, 2026	2 pages	AP01

Jun 04, 2026	Termination of appointment of Edward Jonathan Williams as a secretary on May 29, 2026	1 pages	TM02

Jun 04, 2026	Termination of appointment of Michael Maddison as a director on May 29, 2026	1 pages	TM01

Jun 04, 2026	Termination of appointment of Guy David Ellis as a director on May 29, 2026	1 pages	TM01

Apr 27, 2026	Accounts for a dormant company made up to Sep 30, 2025	9 pages	AA

Aug 27, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	8 pages	AA

Sep 30, 2024	Termination of appointment of Andrew John Lemonofides as a director on Sep 23, 2024	1 pages	TM01

Jul 24, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Accounts for a dormant company made up to May 31, 2023	8 pages	AA

Feb 07, 2024	Current accounting period extended from May 31, 2024 to Sep 30, 2024	1 pages	AA01

Aug 02, 2023	Appointment of Mr Andrew John Lemonofides as a director on Aug 01, 2023	2 pages	AP01

Aug 02, 2023	Appointment of Mr Jayesh Patel as a director on Aug 01, 2023	2 pages	AP01

Jul 28, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Appointment of Mr Guy David Ellis as a director on Jun 30, 2023	2 pages	AP01

Jul 06, 2023	Termination of appointment of Timothy John Kowalski as a director on Jun 30, 2023	1 pages	TM01

Mar 01, 2023	Accounts for a dormant company made up to May 31, 2022	7 pages	AA

Jan 27, 2023	Director's details changed for Michael Maddison on Jan 12, 2023	2 pages	CH01

Jan 17, 2023	Director's details changed for Michael Maddison on Jan 01, 2023	2 pages	CH01

Jul 29, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Appointment of Michael Maddison as a director on Jul 07, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Adam Howard Palser as a director on Jun 17, 2022	1 pages	TM01

View All Filings

Who are the officers of NCC GROUP ESCROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAJEWSKA, Marta Maria 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	May 29, 2026		Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	Polish	1979-4	349179980001
ROBIE, Robert James 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Jul 07, 2026		Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	United States	American	1978-12	350614690001
BRANDWOOD, Christopher Mark Brook House 77 Fountain Street M2 2EE Manchester	Jul 20, 1995	Mar 06, 1996	Secretary	Brook House 77 Fountain Street M2 2EE Manchester		British		813160001
BRANDWOOD, Felicity Mary Manchester Technology Centre Oxford Road M1 7EF Manchester	Jun 01, 1999	Jan 29, 2015	Secretary	Manchester Technology Centre Oxford Road M1 7EF Manchester		British		64000250001
CAMERON BROWN, Peter 4 Tewkesbury Avenue Hale WA15 8PN Altrincham Cheshire	Mar 06, 1996	Jun 01, 1999	Secretary	4 Tewkesbury Avenue Hale WA15 8PN Altrincham Cheshire		British		31062490001
CROSS, Suzana 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Jul 26, 2018	Aug 30, 2019	Secretary	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England				248969960001
NISBET, Helen Louise 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Jan 29, 2015	Jul 26, 2018	Secretary	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England				194733710001
WILLIAMS, Edward Jonathan 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Jul 26, 2018	May 29, 2026	Secretary	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England				248969820001
WILLIAMSON, Alexandra Dilys 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Aug 30, 2019	Jan 09, 2020	Secretary	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England				262389140001
BIRD, Peter William 21 Parkside Close Radcliffe M26 2QS Manchester Lancashire	Jun 01, 1999	Apr 11, 2003	Director	21 Parkside Close Radcliffe M26 2QS Manchester Lancashire		British	1956-11	109282900001
CAMERON BROWN, Peter 4 Tewkesbury Avenue Hale WA15 8PN Altrincham Cheshire	Mar 06, 1996	Jun 01, 1999	Director	4 Tewkesbury Avenue Hale WA15 8PN Altrincham Cheshire	England	British	1951-8	31062490001
COTTON, Robert Francis Charles Manchester Technology Centre Oxford Road M1 7EF Manchester	Apr 10, 2000	Mar 06, 2017	Director	Manchester Technology Centre Oxford Road M1 7EF Manchester	United Kingdom	British	1965-2	69507140005
EDWARDS, Paul Foxhayes Crown Lane Lower Peover WA16 9QB Knutsford Cheshire	Apr 11, 2003	Jan 20, 2010	Director	Foxhayes Crown Lane Lower Peover WA16 9QB Knutsford Cheshire	England	British	1967-1	246085140001
ELLIS, Guy David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Jun 30, 2023	May 29, 2026	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	British	1974-2	310769920001
FIELDHOUSE, Simon Mark 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	May 26, 2021	Mar 31, 2022	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	British	1971-10	131650820002
FITZGERALD, David Sean 1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire	Jul 20, 1995	Mar 06, 1996	Director	1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire		British	1960-1	61196400001
GITTINS, John Anthony Manchester Technology Centre Oxford Road M1 7EF Manchester	Nov 08, 2010	Feb 25, 2011	Director	Manchester Technology Centre Oxford Road M1 7EF Manchester	England	British	1960-1	164311370001
KOWALSKI, Timothy John 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Jul 26, 2018	Jun 30, 2023	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	British	1958-12	153335190004
LEMONOFIDES, Andrew John 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Aug 01, 2023	Sep 23, 2024	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	United Kingdom	British	1966-6	262480930001
LIPTROTT, Daniel Adam 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Aug 15, 2016	May 26, 2021	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	British	1972-5	142491530002
MADDISON, Michael 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Jul 07, 2022	May 29, 2026	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	British	1969-9	297764070001
MITCHELL, Paul Manchester Technology Centre Oxford Road M1 7EF Manchester	Feb 04, 2010	Nov 08, 2010	Director	Manchester Technology Centre Oxford Road M1 7EF Manchester	England	British	1951-5	64605990001
MORRIS, John Robert Dakin Cottage Waterswallows Road, Fairfield SK17 7JJ Buxton Derbyshire	Dec 11, 1997	May 05, 2000	Director	Dakin Cottage Waterswallows Road, Fairfield SK17 7JJ Buxton Derbyshire		British	1940-8	64000520001
PALSER, Adam Howard, Dr 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Jul 26, 2018	Jun 17, 2022	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	United Kingdom	British	1975-2	248968590001
PATEL, Atul Manchester Technology Centre Oxford Road M1 7EF Manchester	Apr 19, 2011	Aug 15, 2016	Director	Manchester Technology Centre Oxford Road M1 7EF Manchester	England	British	1967-4	101448140002
PATEL, Jayesh 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Aug 01, 2023	Jun 19, 2026	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	British	1974-4	233947440001
PEARSE, Christopher Robert 6 Elm Road Didsbury M20 6XB Manchester Lancashire	Mar 06, 1996	Apr 11, 2003	Director	6 Elm Road Didsbury M20 6XB Manchester Lancashire	United Kingdom	British	1955-10	157100700001
SADLER, Christopher Alan 18 Cornbrook Close Wardle OL12 9NN Rochdale Lancashire	Jun 01, 1999	Apr 11, 2003	Director	18 Cornbrook Close Wardle OL12 9NN Rochdale Lancashire		British	1958-11	59991260001
TENNER, Brian Thomas 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Mar 06, 2017	Aug 12, 2018	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	British,Irish	1968-6	226296870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NCC GROUP ESCROW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ncc Group Software Resilience (Uk) Limited

May 20, 2021

Hardman Boulevard

Spinningfields

M3 3AQ Manchester

Xyz Building 2

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13298310

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ncc Group (Solutions) Limited

Apr 06, 2016

2 Hardman Boulevard

Spinningfields

M3 3AQ Manchester

Xyz Building

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3742757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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