Back to search

Ncmt Limited

00794821

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ncmt Limited Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
Incorporated 06/03/1964

Previously known as

Numerically Controlled Machine Tools Limited · until 13/10/2000
Gray Corporation Limited · until 15/04/1992
Numerically Controlled Machine Tools Limited · until 10/04/1987

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

Jonathan David Smart

director · Since 28/02/2020

British · England · Age 52

Timothy James Dooner

director · Since 28/02/2020

British · England · Age 61

Ian Horton

director · Since 28/02/2020

British · England · Age 49

Gary Mason

director · Since 28/02/2020

British · United Kingdom · Age 58

Timothy James Dooner

secretary · Since 16/07/2020

Nigel Lloyd Irvine

director · Since 01/04/2022

British · England · Age 55

Andrew Hunter

director · Since 01/04/2026

British · England · Age 54

Former

Linda Jill Gray

director · Resigned 21/09/2000

Rex Burke

director · Resigned 24/04/2003

Paul Victor Cornford

director · Resigned 31/03/2008

Nicholas David Pickles

director · Resigned 10/07/2009

Nicholas David Pickles

secretary · Resigned 10/07/2009

Paul Grahame Keates

director · Resigned 29/06/2010

Robert Charles Kimber

secretary · Resigned 31/05/2018

David John James

director · Resigned 31/08/2018

David Burley

secretary · Resigned 16/07/2020

Laurence Howard Ireland

director · Resigned 31/03/2021

Adrian Joseph Maughan

director · Resigned 31/03/2021

David Burley

director · Resigned 31/03/2021

Michael Roland Terry

director · Resigned 31/03/2021

Philip Stephen Downey

director · Resigned 01/04/2026

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

Charges3 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2026Registered 05/08/2026
A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2026Registered 05/08/2026
A registered charge
satisfied

SANTANDER UK PLC AS SECURITY HOLDER

Created 17/12/2019Registered 04/08/2026Satisfied 04/08/2026
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

SOCIETE GENERALE.

Created 17/07/1984Registered 26/07/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1981Registered 30/07/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1980Registered 25/01/1980

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Ncmt Limited Siskin Drive
2026-08-14

NCMT LIMITED SISKIN DRIVE

post townCoventry
2026-08-14

COVENTRY

officer appointedDOONER, Timothy James
2026-08-14
officer appointedDOONER, Timothy James
2026-08-14
officer appointedHORTON, Ian
2026-08-14
officer appointedHUNTER, Andrew
2026-08-14
officer appointedIRVINE, Nigel Lloyd
2026-08-14
officer appointedMASON, Gary
2026-08-14
officer appointedSMART, Jonathan David
2026-08-14