Website & contact details
- Group website
- The site of this company’s group or brand.
NCC Services Limited
- Incorporated
- 22 March 1993 (33 years)
- Previously known as
- Marplace (Number 324) Limited (until 24 March 1994)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Malcolm Robert BennettStephen O'DonoghueRobert James Robie
- Accounts type
- Full
- Region
- North West
- Address
- Xyz Building 2 Hardman BoulevardSpinningfieldsManchesterM3 3AQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, Malcolm Robert
Director · Appointed 7 July 2026
British
Born February 1969 (57)
O'Donoghue, Stephen
Director · Appointed 7 July 2026
British
Born August 1985 (41)
Robie, Robert James
Director · Appointed 7 July 2026
American
Born December 1978 (47)
Director · Appointed 29 May 2026
Polish
Born April 1979 (47)
Kelly, Luke Ashley Ronald Vincent
Director · Appointed 3 March 2026
British
Born May 1980 (46)
Officer history (31 former)
7 July 2026
Appointed O'Donoghue, Stephen as Director
7 July 2026
Appointed Robie, Robert James as Director
7 July 2026
Appointed Bennett, Malcolm Robert as Director
19 June 2026
29 May 2026
Resigned Williams, Edward Jonathan as Secretary
29 May 2026
29 May 2026
29 May 2026
3 March 2026
Appointed Kelly, Luke Ashley Ronald Vincent as Director
23 September 2024
1 August 2023
1 August 2023
30 June 2023
30 June 2023
7 July 2022
17 June 2022
31 March 2022
26 May 2021
26 May 2021
9 January 2020
Resigned Williamson, Alexandra Dilys as Secretary
30 August 2019
Appointed Williamson, Alexandra Dilys as Secretary
30 August 2019
Resigned Cross, Suzana as Secretary
12 August 2018
26 July 2018
Appointed Williams, Edward Jonathan as Secretary
26 July 2018
26 July 2018
26 July 2018
Resigned Nisbet, Helen Louise as Secretary
26 July 2018
Appointed Cross, Suzana as Secretary
6 March 2017
6 March 2017
15 August 2016
15 August 2016
29 January 2015
Appointed Nisbet, Helen Louise as Secretary
29 January 2015
19 April 2011
25 February 2011
8 November 2010
8 November 2010
4 February 2010
20 January 2010
11 April 2003
11 April 2003
11 April 2003
11 April 2003
5 May 2000
10 April 2000
1 June 1999
1 June 1999
1 June 1999
1 June 1999
1 June 1999
1 June 1999
1 June 1999
21 December 1995
21 December 1995
28 April 1994
25 April 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1993
22 March 1993
22 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13298310
Former controllers (1)
20 May 2021
Ceased NCC Group (Solutions) Limited — Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registration of a charge | |||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 19 June 2026 | Termination of appointment of a director |
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