Ncmt Limited

00794821

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NCMT LIMITED SISKIN DRIVE, COVENTRY, CV3 4FJ

Incorporated 06/03/1964

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

33200

Installation of industrial machinery and equipment

71121

Engineering design activities for industrial process and production

Officers

Mr Jonathan David Smart

director · Since 28/02/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Timothy James Dooner

director · Since 28/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Ian Horton

director · Since 28/02/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Gary Mason

director · Since 28/02/2020

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Timothy James Dooner

secretary · Since 16/07/2020

Also on 3 other boards

Mr Nigel Lloyd Irvine

director · Since 01/04/2022

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Andrew Hunter

director · Since 01/04/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Ncmt Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ncmt Holdings Limited, Siskin Drive, Coventry, CV3 4FJ

Reg: 06308716 · Company Register For England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

DAVID BURLEY · ADRIAN JOSEPH MAUGHAN · LAURENCE HOWARD IRELAND · MICHAEL ROLAND TERRY

Created 08/09/2020Registered 08/09/2020Satisfied 25/03/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY HOLDER

Created 17/12/2019Registered 20/12/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/06/2008Registered 06/06/2008Satisfied 24/12/2019

charge

satisfied

CITICORP VENDOR FINANCE (EUROPE) LIMITED

Created 20/12/2001Registered 08/01/2002Satisfied 26/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1998Registered 08/04/1998Satisfied 24/12/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 14/04/1995Satisfied 24/12/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1995Registered 23/03/1995Satisfied 24/12/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1995Registered 23/03/1995Satisfied 26/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/1994Registered 02/08/1994Satisfied 28/01/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1994Registered 26/04/1994Satisfied 24/12/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/1994Registered 15/04/1994Satisfied 24/12/2019

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1992Registered 06/11/1992Satisfied 03/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1992Registered 16/10/1992Satisfied 03/09/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/10/1992Registered 09/10/1992Satisfied 03/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1991Registered 12/07/1991Satisfied 27/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1990Registered 12/11/1990Satisfied 03/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1987Registered 16/03/1987Satisfied 03/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/1985Registered 18/09/1985Satisfied 03/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1985Registered 10/04/1985Satisfied 03/09/1994

charge

satisfied

SOCIETE GENERALE.

Created 17/07/1984Registered 26/07/1984

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1983Registered 17/08/1983Satisfied 03/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1982Registered 23/08/1982Satisfied 03/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1982Registered 07/04/1982Satisfied 03/09/1994

charge

satisfied

BARCLAYS BANK PLC