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N & M Consultancy Limited
02673136
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
19 Old Square, Warwick, CV34 4RU
Incorporated 19/12/1991
Previously known as
Rp 138 Limited · until 10/08/1992
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
61200
Wireless telecommunications activitiesOfficers
Mr Robert Andrew Pocknell
director · Since 31/03/2009
SOLICTOR
BRITISH · ENGLAND · Age 63
Also on 9 other boards
Former
Anthony Peter Holmes
secretary · Resigned 27/07/1992
Anthony Peter Holmes
director · Resigned 27/07/1992
Philip Peter Ledger
director · Resigned 27/07/1992
Roger George Miselbach
secretary · Resigned 25/04/2005
Roger George Miselbach
director · Resigned 25/04/2005
Ronald Nicholson
director · Resigned 11/01/2006
Jane Nicholson
secretary · Resigned 11/01/2006
Jeffery Keith Hogg
director · Resigned 31/03/2009
Simon Antony Beck
director · Resigned 31/03/2009
Nicholas Jack Robertson Dougan
secretary · Resigned 31/03/2009
Persons with Significant Control
Mr Robert Andrew Pocknell
75–100% shares
British · England · Age 63
19, Old Square, Warwick, CV34 4RU
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 15/08/2016Registered 17/08/2016
Change History
officer appointed → POCKNELL, Robert Andrew
2026-08-20status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 19 Old Square
2026-08-2019 OLD SQUARE
post town → Warwick
2026-08-20WARWICK