N & M Consultancy Limited

Active02673136 Private limited company
Incorporated
19 December 1991 (34 years)
Industry
Wireless telecommunications activities (61200)
Owned by
Robert Andrew Pocknell
Accounts type
Total exemption full
Region
West Midlands
Address
19 Old Square
Warwick
CV34 4RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2009
British
Born August 1963 (63)
Officer history (10 former)
31 March 2009
Appointed Pocknell, Robert Andrew as Director
31 March 2009
Resigned Dougan, Nicholas Jack Robertson as Secretary
31 March 2009
Resigned Beck, Simon Antony, Dr as Director
31 March 2009
Resigned Hogg, Jeffery Keith as Director
11 January 2006
Appointed Dougan, Nicholas Jack Robertson as Secretary
11 January 2006
Appointed Beck, Simon Antony, Dr as Director
11 January 2006
Appointed Hogg, Jeffery Keith as Director
11 January 2006
Resigned Nicholson, Ronald as Director
11 January 2006
Resigned Nicholson, Jane as Secretary
25 April 2005
Resigned Miselbach, Roger George, Doctor as Secretary
25 April 2005
Resigned Miselbach, Roger George, Doctor as Director
25 April 2005
Appointed Nicholson, Jane as Secretary
27 July 1992
Appointed Miselbach, Roger George, Doctor as Secretary
27 July 1992
Appointed Miselbach, Roger George, Doctor as Director
27 July 1992
Appointed Nicholson, Ronald as Director
27 July 1992
Resigned Holmes, Anthony Peter as Secretary
27 July 1992
Resigned Holmes, Anthony Peter as Director
27 July 1992
Resigned Ledger, Philip Peter as Director
16 December 1991
Appointed Holmes, Anthony Peter as Secretary
16 December 1991
Appointed Holmes, Anthony Peter as Director
16 December 1991
Appointed Ledger, Philip Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates5 November 2025
8 October 2025Total exemption full accounts31 March 2025
12 December 2024Total exemption full accounts31 March 2024
5 November 2024Confirmation statement with no updates5 November 2024
23 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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