Ncmt Holdings Limited

06308716

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NCMT HOLDINGS LIMITED SISKIN DRIVE, COVENTRY, CV3 4FJ

Incorporated 10/07/2007

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan David Smart

director · Since 28/02/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Timothy James Dooner

director · Since 28/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Ian Horton

director · Since 28/02/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Gary Mason

director · Since 28/02/2020

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Timothy James Dooner

secretary · Since 16/07/2020

Also on 3 other boards

Mr Nigel Lloyd Irvine

director · Since 01/04/2022

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Andrew Hunter

director · Since 01/04/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Ncmt Trustee Company Ltd

25–50% shares

25–50% votes

Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Reg: 12334388 · Company Register For England And Wales · Private Limited Company

Notified 17/12/2019

Charges1 outstanding

Charge

satisfied

DAVID BURLEY · ADRIAN JOSEPH MAUGHAN · LAURENCE HOWARD IRELAND · MICHAEL ROLAND TERRY

Created 08/09/2020Registered 08/09/2020Satisfied 25/03/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY HOLDER

Created 17/12/2019Registered 20/12/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/06/2008Registered 06/06/2008Satisfied 24/12/2019