Newmarket Lane Management Company Limited

09073279

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 05/06/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Curtis Jones

director · Since 26/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Mr William Shipley

director · Since 15/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Scott Lee Mackie

director · Since 15/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Alistair Ludovic Kay

director · Since 08/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr David Brian Nuttall

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Kieran John Grealis

director · Since 20/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Thomas David Wheldon

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 44

Former

Mr Edward James Hutchinson

director · Resigned 21/05/2026

Persons with Significant Control

Newmarket Lane Limited

75–100% votes

Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 06619104 · Companies House - England & Wales · Limited Company

Notified 06/04/2016

Newcold Uk Bv

25–50% shares

Osborne Clarke, 2 Temple Back East, Bristol, BS1 6EG

Reg: 58680152 · Dutch Commercial Register · Corporate

Notified 29/05/2024

Former PSCs

Mountpark Logistics Eu 2018 25 S.A R.L.

Ceased 03/03/2022

Newcold Uk Bv

Ceased 03/03/2022