NCM GP (MIDLANDS) LIMITED

Overview

Company Name	NCM GP (MIDLANDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03877703
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1999

Summary

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

What is the purpose of NCM GP (MIDLANDS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NCM GP (MIDLANDS) LIMITED located?

Registered Office Address	Octagon Point 5 Cheapside EC2V 6AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NCM GP (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED	Dec 03, 1999	Dec 03, 1999
BURGINHALL 1139 LIMITED	Nov 16, 1999	Nov 16, 1999

What are the latest accounts for NCM GP (MIDLANDS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NCM GP (MIDLANDS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for NCM GP (MIDLANDS) LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Termination of appointment of John George Morton as a director on Mar 24, 2022	1 pages	TM01

Apr 22, 2022	Appointment of Mrs Neelam Amin as a director on Mar 24, 2022	2 pages	AP01

Jan 13, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Change of details for Nova Capital Group Limited as a person with significant control on Apr 21, 2017	2 pages	PSC05

Apr 21, 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on Apr 21, 2017	1 pages	AD01

Feb 20, 2017	Total exemption full accounts made up to Jun 30, 2016	6 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 05, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of NCM GP (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMESTOWN INVESTMENTS LIMITED 4 Felstead Gardens Ferry Street E14 3BS London	Feb 16, 2006		Secretary	4 Felstead Gardens Ferry Street E14 3BS London				43844040001
AMIN, Neelam 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	Mar 24, 2022		Director	5 Cheapside EC2V 6AA London Octagon Point United Kingdom	United Kingdom	British	1974-2	262952350001
WILLIAMSON, David Simon Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	Dec 21, 2005		Director	Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	England	British	1957-10	6380460005
BLISS, Simon Mark 216 Stoneleigh Avenue KT4 8YB Worcester Park Surrey	Dec 21, 2005	Feb 16, 2006	Secretary	216 Stoneleigh Avenue KT4 8YB Worcester Park Surrey		British		92224480001
HUCKFIELD, David Stuart Richardsons Farm Cottage Goggs Lane, Redlynch SP5 2NY Salisbury	Dec 20, 1999	Dec 21, 2005	Secretary	Richardsons Farm Cottage Goggs Lane, Redlynch SP5 2NY Salisbury		British		7512370002
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Nov 16, 1999	Dec 20, 1999	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
AUSTEN, Patrick George Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom	Dec 21, 2005	Nov 04, 2013	Director	Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom	United Kingdom	British	1943-9	55015730002
BROTCHIE, Christopher Kelso Bedford Laurel House Queens Road TW10 6JJ Richmond Surrey	Dec 20, 1999	Jan 15, 2004	Director	Laurel House Queens Road TW10 6JJ Richmond Surrey	United Kingdom	British	1946-2	68502690004
DUFFY, John Lawrence 53 Cottenham Park Road SW20 0SB London	Dec 20, 1999	May 10, 2001	Director	53 Cottenham Park Road SW20 0SB London		British	1957-3	58497790002
HAWKESWORTH, Mark Ledlie Floor 11 Strand WC2N 5HR London 3rd England	Jan 15, 2004	Jan 31, 2010	Director	Floor 11 Strand WC2N 5HR London 3rd England	England	British	1950-8	13797240003
HUCKFIELD, David Stuart Richardsons Farm Cottage Goggs Lane, Redlynch SP5 2NY Salisbury	Dec 21, 2005	Jun 08, 2009	Director	Richardsons Farm Cottage Goggs Lane, Redlynch SP5 2NY Salisbury	England	British	1947-9	7512370002
MORTON, John George 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	May 10, 2001	Mar 24, 2022	Director	5 Cheapside EC2V 6AA London Octagon Point United Kingdom	England	British	1956-3	45914390002
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Nov 16, 1999	Dec 20, 1999	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Nov 16, 1999	Dec 20, 1999	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NCM GP (MIDLANDS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nova Capital Group Limited

Apr 06, 2016

5 Cheapside

EC2V 6AA London

Octagon Point

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4455321

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.

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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