NSR Management Limited

Dissolved 22 Sep 202603574827 Private limited company
Incorporated
3 June 1998
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Bizspace Suite 15.5
Linford Forum
Rockingham Drive
Linford Wood
Milton Keynes
MK14 6LY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
Indian
Born August 1974 (52)
Mackerer, James
Secretary · Appointed 1 November 2023
Officer history (19 former)
16 January 2026
Resigned Gorriaran, Kristina as Director
2 January 2026
Appointed Elumalai, Arulkumar as Director
23 October 2025
Resigned Boorman, Gavin George as Director
1 November 2023
Resigned Fairbrother, David Robert as Director
1 November 2023
Appointed Mackerer, James as Secretary
1 November 2023
Appointed Gorriaran, Kristina as Director
1 November 2023
Resigned Genesio, Iacopo as Director
1 November 2023
Resigned Burke, Jr., Fred Parker as Director
11 August 2023
Appointed Genesio, Iacopo as Director
11 August 2023
Appointed Burke, Jr., Fred Parker as Director
11 August 2023
Appointed Boorman, Gavin George as Director
11 August 2023
Resigned Fairbrother, David Robert as Secretary
14 August 2020
Appointed Fairbrother, David Robert as Secretary
14 August 2020
Resigned Rickard, Susan Irene as Secretary
14 August 2020
Resigned Rickard, Susan Irene as Director
31 March 2015
Resigned Sond, Rajnath Kumar as Director
1 March 2014
Appointed Sond, Rajnath Kumar as Director
15 May 2007
Resigned Sellers, Alan as Director
9 April 2007
Resigned Jenkins, John Alexander as Director
1 April 2006
Appointed Sellers, Alan as Director
1 March 2006
Appointed Fairbrother, David Robert as Director
19 November 2004
Resigned Mckeag, Frederick Henry as Director
7 May 2004
Appointed Rickard, Susan Irene as Director
7 May 2004
Resigned Jenkins, John Alexander as Secretary
7 May 2004
Appointed Rickard, Susan Irene as Secretary
1 March 2002
Appointed Jenkins, John Alexander as Secretary
28 February 2002
Resigned Rickard, Susan Irene as Secretary
1 January 2001
Appointed Jenkins, John Alexander as Director
31 December 2000
Resigned Chubb, Alan Vernon as Director
22 September 2000
Appointed Rickard, Susan Irene as Secretary
31 August 2000
Resigned Sharp, Henry Leonard Keith as Secretary
28 February 2000
Resigned Jenkins, John Alexander as Director
31 December 1999
Resigned Ponton, William Philip as Director
1 January 1999
Appointed Jenkins, John Alexander as Director
1 January 1999
Appointed Mckeag, Frederick Henry as Director
3 June 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 June 1998
Appointed Sharp, Henry Leonard Keith as Secretary
3 June 1998
Appointed Ponton, William Philip as Director
3 June 1998
Appointed Chubb, Alan Vernon as Director
3 June 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10434707
Former controllers (2)
11 August 2023
Ceased David Robert Fairbrother — Owns 75–100% of shares
4 August 2021
Ceased Susan Irene Rickard — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intelex Europe Limited Owns 75–100% of shares
NSR Management Limited This company DissolvedOwns 75–100% of shares

Financials

Net Assets
£191,574
up £24,064 (14%)
Cash
£138,803
up £37,228 (37%)
Profit
£35,064
up £20,957 (149%)
Employees
8
up 1 (14%)
Debt Ratio
12%
Current Ratio
5.6x
Return on Equity
18%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £195,664 £248,903 £167,510 £191,574
Balance sheet detail
2022202120202019
Fixed Assets£66,895£80,327£93,386£104,644
Current Assets£151,904£112,585£191,264£124,873
Cash£138,803£101,575£158,010£94,056
Creditors (< 1 year)£27,225£25,402£35,747£33,853
Net Current Assets£124,679£87,183£155,517£91,020
Net Assets£191,574£167,510£248,903£195,664
Shareholder Funds£191,574£167,510£248,903£195,664

Filings

Recent filings only. See the full history on Companies House

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