N.M.F. Management Limited

Active00631688 Private limited company
Incorporated
1 July 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Martin Neil Max Falkner
Lynne Louise Holmes
Elaine Susan Mary Berry
Owned by
Martin Neil Max Falkner
Lynne Louise Holmes
Elaine Susan Mary Berry
Accounts type
Total exemption full
Region
East of England
Address
93 Willian Way
Letchworth Garden City
SG6 2HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Holmes, Lynne
Secretary · Appointed 18 June 2020
Falkner, Martin Neil Max
Director · Appointed 9 November 2015
British
Born November 1958
Holmes, Lynne Louise
Director · Appointed 9 November 2015
British
Born July 1955 (71)
Berry, Elaine Susan Mary
Director
British
Born August 1953 (73)
Officer history (3 former)
18 June 2020
Appointed Holmes, Lynne as Secretary
18 June 2020
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
9 November 2015
Appointed Falkner, Martin Neil Max as Director
9 November 2015
Appointed Holmes, Lynne Louise as Director
9 November 2015
Resigned Falkner, Frederic Sherard Neil as Director
23 December 2013
Resigned Falkner, Maria Luisa as Director
4 December 1991
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Martin Neil Max Falkner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Lynne Louise Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Elaine Susan Mary Berry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£479,248
Cash
£52,969
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £358,818 £381,639 £406,333 £422,732 £436,284 £458,009 £479,248
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,000£300,000£300,000
Current Assets£56,187£238,502£215,874£213,636£200,357£99,586£77,573
Debtors£3,218£3,345£3,160£604£628£575£1,293
Cash£52,969£235,157£212,714£213,032£199,729£99,011£76,280
Creditors (< 1 year)£76,939£80,493£79,590£90,904£94,024£97,947£98,755
Net Current Assets(£20,752)£158,009£136,284£122,732£106,333£1,639(£21,182)
Net Assets£479,248£458,009£436,284£422,732£406,333£381,639£358,818
Shareholder Funds£422,732£406,333£381,639£358,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with no updates4 December 2025
7 May 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with updates4 December 2024
31 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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