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Neom Ltd.

05127949

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 13/05/2004

Previously known as

Natural Magic Limited · until 07/04/2008

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

20420
Manufacture of perfumes and toilet preparations
47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Oliver Mennell

director · Since 14/05/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Nicola Jayne Elliott

director · Since 14/05/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Elizabeth Anne Gibson

director · Since 19/12/2017

PARTNER

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mrs Isabel Malbois

director · Since 10/10/2023

CHIEF EXECUTIVE OFFICER

IRISH · UNITED KINGDOM · Age 49

Oakwood Corporate Secretary Limited

secretary · Since 13/11/2023

BRITISH

Also on 2749 other boards

Mr Adam Jonathan Woodhouse

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Oliver Mennell

director · Since 14/05/2004

British · England · Age 45

Nicola Jayne Elliott

director · Since 14/05/2004

British · United Kingdom · Age 48

Elizabeth Anne Gibson

director · Since 19/12/2017

British · United Kingdom · Age 66

Isabel Malbois

director · Since 10/10/2023

Irish · United Kingdom · Age 49

Oakwood Corporate Secretary Limited

corporate secretary · Since 13/11/2023

Reg: 7038430

Also on 2749 other boards

Adam Jonathan Woodhouse

director · Since 25/09/2024

British · United Kingdom · Age 48

Former

Westco Directors Ltd

corporate director · Resigned 13/05/2004

Westco Nominees Limited

corporate secretary · Resigned 13/05/2004

Oliver Mennell

secretary · Resigned 06/01/2015

Michael Charles Warshaw

director · Resigned 03/12/2018

Emmanuel Osti

director · Resigned 17/06/2022

David Neil Moss

secretary · Resigned 10/10/2023

Samantha Mennell

secretary · Resigned 10/10/2023

Raymond Edward Mcniece

director · Resigned 28/11/2023

Persons with Significant Control

Mrs Nicola Jayne Elliott

25–50% shares

British · United Kingdom · Age 48

Central House, Otley Road, Harrogate, HG3 1UF

Notified 28/03/2024

Former PSCs

Mrs Nicola Jayne Elliott

Ceased 31/03/2022

Mr Oliver Mennell

Ceased 31/03/2022

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/09/2024Registered 01/10/2024
Charge
outstanding

HSBC BANK PLC

Created 11/02/2016Registered 16/02/2016
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/09/2015Registered 01/09/2015
Charge
outstanding

HSBC BANK PLC

Created 05/08/2015Registered 06/08/2015

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-15

3RD FLOOR

post townAltrincham
2026-07-15

ALTRINCHAM