MS (C) NOM2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMS (C) NOM2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12648794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MS (C) NOM2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MS (C) NOM2 LIMITED located?

    Registered Office Address
    Vertex, 2nd Floor 1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MS (C) NOM2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MS (C) NOM2 LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for MS (C) NOM2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Director's details changed for Mr James Miles Davies on Jan 20, 2025

    2 pagesCH01

    Change of details for Dandara Living Moseley Gp (C) Limited as a person with significant control on Jan 20, 2025

    2 pagesPSC05

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Appointment of Mr James Miles Davies as a director on Dec 12, 2023

    2 pagesAP01

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Registered office address changed from Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England to Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ on Sep 21, 2022

    1 pagesAD01

    Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to Vertex 2nd Floor Stamford Street Altrincham WA14 1EX on Jul 15, 2022

    1 pagesAD01

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Director's details changed for Mr Steven Peter Hannah on Dec 03, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Steven Peter Hannah as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of Peter Kevin Cowin as a director on Mar 31, 2021

    1 pagesTM01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2020

    Statement of capital on Jun 05, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of MS (C) NOM2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAGNEY, Anthony Joseph
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    Director
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    Isle Of ManIrishAccountant200891960001
    DAVIES, James Miles
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    Director
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    United KingdomBritishManaging Director254809890002
    HANNAH, Steven Peter
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    Director
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    Isle Of ManBritishAccountant281807870002
    COWIN, Peter Kevin
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    Director
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    Isle Of ManBritishFinance Director128867060001

    Who are the persons with significant control of MS (C) NOM2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dandara Living Moseley Gp (C) Limited
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    Jun 05, 2020
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12646108
    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.
    Mr Daniel Anthony Tynan
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Group Head Office
    Isle Of Man
    Jun 05, 2020
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Group Head Office
    Isle Of Man
    No
    Nationality: Irish
    Country of Residence: Isle Of Man
    Natures of Control
    • 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.

    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.
    • license: CC0