NMT GROUP LIMITED

Overview

Company Name	NMT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC170841
Jurisdiction	Scotland
Date of Creation	Dec 16, 1996

Summary

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

What is the purpose of NMT GROUP LIMITED?

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

Where is NMT GROUP LIMITED located?

Registered Office Address	4th Floor 115 George Street EH2 4JN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of NMT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NMT GROUP PLC	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for NMT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for NMT GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 16, 2025 with updates	5 pages	CS01

Aug 28, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 16, 2024 with updates	5 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 16, 2023 with updates	4 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Sep 03, 2023	Termination of appointment of Jonathan Edward Lander as a director on Aug 28, 2023	1 pages	TM01

Jan 19, 2023	Confirmation statement made on Dec 16, 2022 with no updates	2 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Mar 07, 2022	Director's details changed for Mr Nicholas Paul Lander on Mar 07, 2022	2 pages	CH01

Mar 07, 2022	Director's details changed for Mr Jonathan Edward Lander on Mar 07, 2022	2 pages	CH01

Mar 07, 2022	Secretary's details changed for Mr Nicholas Paul Lander on Mar 07, 2022	1 pages	CH03

Mar 07, 2022	Secretary's details changed for Mr Nicholas Paul Lander on Jul 21, 2020	1 pages	CH03

Mar 07, 2022	Change of details for Volvere Plc as a person with significant control on Jul 21, 2020	2 pages	PSC05

Jan 24, 2022	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on Jan 24, 2022	1 pages	AD01

Jan 05, 2022	Confirmation statement made on Dec 16, 2021 with updates	5 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jan 22, 2021	Confirmation statement made on Dec 16, 2020 with updates	4 pages	CS01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jan 20, 2020	Confirmation statement made on Dec 16, 2019 with updates	275 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 16, 2018 with updates	6 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 16, 2017 with no updates	2 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of NMT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANDER, Nicholas Paul Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England	Oct 12, 2005		Secretary	Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England		British		75197190003
LANDER, Nicholas Paul Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England	Sep 14, 2005		Director	Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England	England	British	1966-9	75197190004
BRANDER, Andrew Michael Kirkhouse Farm Dolphinton EH46 7AF West Linton Peeblesshire	Dec 17, 1996	May 11, 2000	Secretary	Kirkhouse Farm Dolphinton EH46 7AF West Linton Peeblesshire		British		47165340001
CASSELS, Gerard William 324 Leith Walk EH6 5BU Edinburgh	Aug 20, 2001	Oct 12, 2005	Secretary	324 Leith Walk EH6 5BU Edinburgh		British		58834580001
DOWNIE, Gordon Harry 20 Castle Terrace EH1 2ET Edinburgh	Dec 16, 1996	Dec 17, 1996	Secretary	20 Castle Terrace EH1 2ET Edinburgh		British		58154760001
FLETCHER, Anthony Trevor Higher Oaklands Farm House Barrowford BB9 6QZ Nelson	May 11, 2000	Aug 20, 2001	Secretary	Higher Oaklands Farm House Barrowford BB9 6QZ Nelson		British		113788270001
BOCKER, Henry William 12 Herd Green EH54 8PU Livingston West Lothian	Dec 17, 1996	May 11, 2000	Director	12 Herd Green EH54 8PU Livingston West Lothian	Scotland	British	1955-4	1273460001
BRANDER, Andrew Michael Kirkhouse Farm Dolphinton EH46 7AF West Linton Peeblesshire	Dec 17, 1996	May 11, 2000	Director	Kirkhouse Farm Dolphinton EH46 7AF West Linton Peeblesshire		British	1949-6	47165340001
BRUCE, Janet Patricia, Lady Balfour Of Burleigh Farringdon Place 20 Farringdon Road EC1M 3AP London	Apr 02, 1997	Jan 16, 2004	Director	Farringdon Place 20 Farringdon Road EC1M 3AP London	United Kingdom	British	1945-12	117611390002
CAMPBELL, John 1905 Mulsanne Dr 46077 Zionsville Indiana Usa	Dec 17, 1996	Jan 17, 2000	Director	1905 Mulsanne Dr 46077 Zionsville Indiana Usa		British	1948-6	46873770001
CASSELS, Gerard William 324 Leith Walk EH6 5BU Edinburgh	Aug 20, 2001	Jul 05, 2004	Director	324 Leith Walk EH6 5BU Edinburgh	Scotland	British	1961-11	58834580001
DOWNIE, Gordon Harry 20 Castle Terrace EH1 2ET Edinburgh	Dec 16, 1996	Dec 17, 1996	Director	20 Castle Terrace EH1 2ET Edinburgh		British	1966-5	58154760001
FLETCHER, Anthony Trevor Higher Oaklands Farm House Barrowford BB9 6QZ Nelson	Jun 20, 2000	Sep 14, 2005	Director	Higher Oaklands Farm House Barrowford BB9 6QZ Nelson		British	1950-1	113788270001
GILMOUR, Roger Hugh, Doctor Prospect Villa Kirtling CB8 9HH Newmarket Suffolk	Apr 02, 1997	Jan 16, 2004	Director	Prospect Villa Kirtling CB8 9HH Newmarket Suffolk		British	1942-3	38570001
GOLD, Alexander Muncie 10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire	Nov 09, 2006	Jul 31, 2009	Director	10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire		British	1940-12	106947170001
GOLD, Alexander Muncie 10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire	Oct 14, 2005	Sep 11, 2006	Director	10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire		British	1940-12	106947170001
KALMS OF EDGWARE, Lord Flat 4 St James's Place SW1A 1NH London	Sep 14, 2005	Jun 21, 2011	Director	Flat 4 St James's Place SW1A 1NH London		British	1931-11	108073910002
LANDER, Jonathan Edward Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England	Sep 14, 2005	Aug 28, 2023	Director	Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England	United Kingdom	British	1968-1	56527950002
MCGROTTY, Garry William 68 Taylor Green EH54 8SX Livingston West Lothian	Dec 17, 1996	May 11, 2000	Director	68 Taylor Green EH54 8SX Livingston West Lothian		British	1954-4	70863910001
MCLELLAN, George 68 Duddingston Road West EH15 3PT Edinburgh Midlothian	Dec 17, 1996	May 06, 2003	Director	68 Duddingston Road West EH15 3PT Edinburgh Midlothian		British	1937-6	27680060001
ROSTRON, Laurence Grace Cottage Church Lane HP27 0QX Lacey Green Buckinghamshire	Jul 08, 2003	Sep 14, 2005	Director	Grace Cottage Church Lane HP27 0QX Lacey Green Buckinghamshire	United Kingdom	British	1935-3	125951190001
SCANLON, John Brian Harford, Mr. 25 Fairlie Gardens Forest Hill SE23 3TE London	Dec 17, 1996	Jan 31, 2002	Director	25 Fairlie Gardens Forest Hill SE23 3TE London	England	British	1943-11	801650001
SMITH, Roy Silver Thatch Silver Street Hordle SO41 6DF Lymington Hampshire	Apr 01, 2000	May 07, 2004	Director	Silver Thatch Silver Street Hordle SO41 6DF Lymington Hampshire	United Kingdom	British	1958-11	117024800001
WARDALE, George The Palms, Lottage Way Lottage Road SN8 2EW Aldbourne Nr Marlborough	Nov 09, 2006	Jul 31, 2009	Director	The Palms, Lottage Way Lottage Road SN8 2EW Aldbourne Nr Marlborough		British	1939-9	112875680001
WARDALE, George The Palms, Lottage Way Lottage Road SN8 2EW Aldbourne Nr Marlborough	Feb 09, 2006	Sep 11, 2006	Director	The Palms, Lottage Way Lottage Road SN8 2EW Aldbourne Nr Marlborough		British	1939-9	112875680001
WILL, James Robert 20 Castle Terrace EH1 2ET Edinburgh	Dec 16, 1996	Dec 17, 1996	Director	20 Castle Terrace EH1 2ET Edinburgh		British	1955-4	50682990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NMT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volvere Plc

Dec 01, 2016

Tachbrook Road

CV31 3SF Leamington Spa

Shire House

Warwickshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04478674

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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