Ngl Limited

01895974

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF

Incorporated 15/03/1985

Previously known as

Niche Group Limited · until 24/10/1995

Accorde Distribution Limited · until 15/06/1993

Accorde Electronics Limited · until 30/01/1986

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999

Dormant company

Officers

Mrs Jane Mcinnes

director · Since 02/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Mr Iain Mcinnes

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 28 other boards

Mr Anthony Maurice Ward

secretary · Since 04/07/1996

BRITISH · ENGLAND · Age 73

Also on 57 other boards

director

British · England · Age 75

director · Since 02/09/1991

British · England · Age 72

Anthony Maurice Ward

secretary · Since 04/07/1996

British

Former

director · Resigned 05/01/1993

Michael Vance Calladine

director · Resigned 14/06/1996

secretary · Resigned 04/07/1996

director · Resigned 04/07/1996

Persons with Significant Control

Mr Iain Mcinnes

Significant control

British · England · Age 75

Unit 33 Mitchell Point, Southampton, SO31 4RF

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

TSB COMMERCIAL FINANCE LIMITED

Created 08/04/1994Registered 09/04/1994

charge

outstanding

BARCLAYS BANK PLC

Created 13/07/1990Registered 31/07/1990

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Unit 33 Mitchell Point

2026-08-10

UNIT 33 MITCHELL POINT

post town → Southampton

2026-08-10

SOUTHAMPTON

officer appointed → WARD, Anthony Maurice

2026-08-10

officer appointed → MCINNES, Iain

2026-08-10

officer appointed → MCINNES, Jane

2026-08-10