Nico Manufacturing Limited

02826971

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

109 OXFORD ROAD, ESSEX, CO15 3TJ

Incorporated 15/06/1993

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

25720

Manufacture of locks and hinges

Officers

Mr Jamieson Stewart Houlihan

director · Since 03/02/1994

MANAGER

IRISH · ENGLAND · Age 82

Also on 6 other boards

Mr Barnaby John Houlihan

director · Since 01/06/2023

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Bernard Houghton

director · Since 15/06/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Anthony John Mchugh

secretary · Since 01/04/2026

Also on 2 other boards

Mr Anthony John Mchugh

director · Since 01/04/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Former

Mrs Gillian Hagger

director · Resigned 01/06/2026

Mr Ian David Harrison

director · Resigned 01/07/2026

Persons with Significant Control

Jbs Industries Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Unit 11, Pennington Close, West Bromwich, B70 8BG

Reg: 02846167 · England & Wales Register · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/03/2026Registered 24/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/03/2026Registered 13/03/2026

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 05/03/2026Registered 13/03/2026

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 01/09/2009Registered 02/09/2009

charge

satisfied

EURO SALES FINANCE PLC

Created 08/12/2000Registered 20/12/2000Satisfied 11/10/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1995Registered 13/12/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1994Registered 20/12/1994