MS (B) NOM1 LIMITED

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

    Company NameMS (B) NOM1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16192291
    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 (B) NOM1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MS (B) NOM1 LIMITED located?

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

    What are the latest accounts for MS (B) NOM1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 17, 2026

    What is the status of the latest confirmation statement for MS (B) NOM1 LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    OverdueNo

    What are the latest filings for MS (B) NOM1 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2025

    Statement of capital on Jan 17, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MS (B) NOM1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAGNEY, Anthony Joseph
    2nd Floor
    1 Tabley Court
    WA14 1EZ Victoria Street
    Vertex
    Altrincham
    United Kingdom
    Director
    2nd Floor
    1 Tabley Court
    WA14 1EZ Victoria Street
    Vertex
    Altrincham
    United Kingdom
    Isle Of ManIrishAccountant200891960001
    DAVIES, James Miles
    2nd Floor
    1 Tabley Court
    WA14 1EZ Victoria Street
    Vertex
    Altrincham
    United Kingdom
    Director
    2nd Floor
    1 Tabley Court
    WA14 1EZ Victoria Street
    Vertex
    Altrincham
    United Kingdom
    United KingdomBritishManaging Director254809890002
    HANNAH, Steven Peter
    2nd Floor
    1 Tabley Court
    WA14 1EZ Victoria Street
    Vertex
    Altrincham
    United Kingdom
    Director
    2nd Floor
    1 Tabley Court
    WA14 1EZ Victoria Street
    Vertex
    Altrincham
    United Kingdom
    Isle Of ManBritishFinance Director281807870002

    Who are the persons with significant control of MS (B) NOM1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Anthony Tynan
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Group Head Office
    Isle Of Man
    Jan 17, 2025
    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 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