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Thurlow Nunn (Mv) Limited

09346595

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

Thurlow Nunn Wisbech Road, Littleport, Ely, CB6 1RA
Incorporated 09/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

99999
Dormant company

Officers

Mr James Robert Thurlow

director · Since 09/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Samuel Peter Billing

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Samuel Peter Billing

secretary · Since 21/01/2025

Also on 6 other boards

James Robert Thurlow

director · Since 09/12/2014

British · England · Age 54

Samuel Peter Billing

director · Since 29/03/2023

British · England · Age 41

Samuel Peter Billing

secretary · Since 21/01/2025

Former

Motors Secretaries Limited

corporate director · Resigned 05/01/2018

Motors Directors Limited

corporate director · Resigned 05/01/2018

Simon Bottomley

director · Resigned 31/10/2018

Philip Harvey Addinall

secretary · Resigned 25/06/2021

Philip Harvey Addinall

director · Resigned 25/06/2021

Simon Nicholas Grylls

director · Resigned 25/06/2021

Gary Brian Osborn

director · Resigned 25/06/2021

Ashleigh Lewis

secretary · Resigned 14/03/2023

Ashleigh Geralda Lewis

director · Resigned 29/03/2023

Penelope Jane Rush

secretary · Resigned 21/01/2025

Persons with Significant Control

Thurlow Nunn Holdings Ltd

75–100% shares

Thurlow Nunn Holdings, Wisbech Road, Ely, CB6 1RA

Reg: 00492217 · Companies House · Limited Company

Notified 29/08/2023

Former PSCs

Mr Philip Harvey Addinall

Ceased 04/07/2017

Mr James Robert Thurlow

Ceased 29/08/2023

Charges2 outstanding

Charge
outstanding

GMAC UK PLC

Created 07/12/2016Registered 08/12/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2016Registered 19/02/2016

Change History

officer appointedBILLING, Samuel Peter
2026-07-29
officer appointedBILLING, Samuel Peter
2026-07-29
officer appointedTHURLOW, James Robert
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Thurlow Nunn Wisbech Road
2026-07-29

THURLOW NUNN WISBECH ROAD

post townEly
2026-07-29

ELY