Back to search

Ncc Group Audit Limited

04323323

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ
Incorporated 15/11/2001

Previously known as

Ngs Meridian Limited · until 01/06/2012
Meridian Services International Limited · until 29/03/2011
Meridian Services (Uk) Limited · until 19/04/2008

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Edward Jonathan Williams

secretary · Since 26/07/2018

Michael Maddison

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Edward Jonathan Williams

secretary · Since 26/07/2018

Michael Maddison

director · Since 07/07/2022

British · England

Guy David Ellis

director · Since 30/06/2023

British · England

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 15/11/2001

Lynda Johnson

director · Resigned 18/03/2010

Paul Johnson

secretary · Resigned 18/03/2010

Paul Johnson

director · Resigned 18/03/2010

John Anthony Gittins

director · Resigned 25/02/2011

Felicity Mary Brandwood

secretary · Resigned 29/01/2015

Atul Patel

director · Resigned 15/08/2016

Robert Francis Charles Cotton

director · Resigned 06/03/2017

Helen Louise Nisbet

secretary · Resigned 26/07/2018

Brian Thomas Tenner

director · Resigned 12/08/2018

Roger Gary Rawlinson

director · Resigned 30/11/2018

Suzana Cross

secretary · Resigned 30/08/2019

Alexandra Dilys Williamson

secretary · Resigned 09/01/2020

Adam Howard Palser

director · Resigned 17/06/2022

Timothy John Kowalski

director · Resigned 30/06/2023

Persons with Significant Control

Ncc Group Cyber Security (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13294277 · Companies House · Private Limited Company

Notified 20/05/2021

Former PSCs

Ncc Group (Solutions) Limited

Ceased 20/05/2021

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Xyz Building 2 Hardman Boulevard
2026-08-21

XYZ BUILDING 2 HARDMAN BOULEVARD

post town → Manchester
2026-08-21

MANCHESTER

officer appointed → WILLIAMS, Edward Jonathan
2026-08-21
officer appointed → ELLIS, Guy David
2026-08-21
officer appointed → MADDISON, Michael
2026-08-21