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Nylacast Limited

05949301

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ONE ELEVEN EDMUND STREET, WEST MIDLANDS, B3 2HJ
Incorporated 28/09/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Mussa Mahomed

director · Since 05/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Gateley Secretaries Limited

secretary · Since 25/05/2007

Also on 472 other boards

Mr Adam Quincey Gilson

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Simon Nicholas Harvey

director · Since 27/02/2025

CEO

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Jane Simone Young

director · Since 27/02/2025

AUTOMOTIVE FD

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Nylacast Holdings Limited

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

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 05994595 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/07/2025Registered 28/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 30/06/2025Registered 01/07/2025
Charge
outstanding

HSBC BANK PLC (IN ITS CAPACITY SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 17/07/2018Registered 18/07/2018
Charge
satisfied

SANTANDER UK PLC

Created 22/12/2017Registered 28/12/2017Satisfied 13/07/2018
Charge
satisfied

SANTANDER UK PLC

Created 03/01/2017Registered 12/01/2017Satisfied 13/07/2018
Charge
satisfied

SANTANDER UK PLC

Created 30/09/2015Registered 07/10/2015Satisfied 13/07/2018
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT OF THE ASSET FINANCE LENDERS (AS DEFINED IN THE ACCOMPANYING INST

Created 26/09/2014Registered 06/10/2014Satisfied 03/10/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 15/01/2010Registered 18/01/2010Satisfied 19/01/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 05/01/2007Registered 13/01/2007Satisfied 19/01/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 05/01/2007Registered 13/01/2007Satisfied 03/10/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 05/01/2007Registered 13/01/2007Satisfied 19/01/2018