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Ncmt Holdings Limited

06308716

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ncmt Holdings Limited Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
Incorporated 10/07/2007

Previously known as

Mundays (818) Limited · until 29/05/2008

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

Jonathan David Smart

director · Since 28/02/2020

British · England · Age 52

Timothy James Dooner

director · Since 28/02/2020

British · England · Age 61

Ian Horton

director · Since 28/02/2020

British · England · Age 49

Gary Mason

director · Since 28/02/2020

British · United Kingdom · Age 58

Timothy James Dooner

secretary · Since 16/07/2020

Nigel Lloyd Irvine

director · Since 01/04/2022

British · England · Age 55

Andrew Hunter

director · Since 01/04/2026

British · England · Age 54

Former

Lorna Catherine Palmer

director · Resigned 14/02/2008

Mundays Company Secretaries Limited

corporate secretary · Resigned 03/06/2008

Michael Roland Terry

secretary · Resigned 10/07/2009

Nicholas David Pickles

secretary · Resigned 10/07/2009

Robert Charles Kimber

secretary · Resigned 31/05/2018

David John James

director · Resigned 31/08/2018

David Burley

secretary · Resigned 16/07/2020

Michael Roland Terry

director · Resigned 31/03/2021

David Burley

director · Resigned 31/03/2021

Laurence Howard Ireland

director · Resigned 31/03/2021

Adrian Joseph Maughan

director · Resigned 31/03/2021

Philip Stephen Downey

director · Resigned 01/04/2026

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

Charges2 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2026Registered 05/08/2026
A registered charge
satisfied

SANTANDER UK PLC AS SECURITY HOLDER

Created 17/12/2019Registered 04/08/2026Satisfied 04/08/2026
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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Ncmt Holdings Limited Siskin Drive
2026-08-14

NCMT HOLDINGS LIMITED SISKIN DRIVE

post townCoventry
2026-08-14

COVENTRY

officer appointedDOONER, Timothy James
2026-08-14
officer appointedDOONER, Timothy James
2026-08-14
officer appointedHORTON, Ian
2026-08-14
officer appointedHUNTER, Andrew
2026-08-14
officer appointedIRVINE, Nigel Lloyd
2026-08-14
officer appointedMASON, Gary
2026-08-14
officer appointedSMART, Jonathan David
2026-08-14