GMV NSL Limited

Active03645072 Private limited company
Incorporated
6 October 1998 (28 years)
Previously known as
Nottingham Scientific Limited (until 15 October 2020)
Nottingham Scientific Company Limited (until 26 November 1998)
Accruestyle Limited (until 17 November 1998)
Industry
Other telecommunications activities (61900)
Directors
GMV Innovating Solutions, S.L.
Mark Dumville
Owned by
Carmen Mónica Martínez-Walter
Pilar Susana Martínez-Walter
Accounts type
Full
Region
East Midlands
Address
Enterprise Centre Innovation Park
Triumph Road
Nottingham
NG7 2TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gmv Innovating Solutions, S.L.
Corporate Director · Appointed 31 July 2020
Dumville, Mark
Director · Appointed 28 April 2004
British
Born November 1969
Officer history (7 former)
31 July 2020
Resigned Ashkenazi, Vidal, Professor as Director
31 July 2020
Resigned Seymour, John Stanley as Secretary
31 July 2020
Resigned Ashkenazi, Esther as Director
31 July 2020
Appointed Gmv Innovating Solutions, S.L. as Corporate Director
31 May 2018
Resigned Sinclair, Jonathan Stuart as Director
2 April 2012
Appointed Sinclair, Jonathan Stuart as Director
28 April 2004
Appointed Dumville, Mark as Director
1 September 2002
Appointed Seymour, John Stanley as Secretary
1 September 2002
Resigned Ashkenazi, Esther as Secretary
31 December 2001
Appointed Ashkenazi, Esther as Director
9 November 1998
Appointed Ashkenazi, Esther as Secretary
9 November 1998
Appointed Ashkenazi, Vidal, Professor as Director
9 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Carmen Mónica Martínez-Walter
Individual · Notified 31 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish,German
Born May 1970 (56)
Pilar Susana Martínez-Walter
Individual · Notified 31 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish,German
Born October 1971 (55)
Former controllers (3)
31 July 2020
Ceased Mark Dumville — Has significant influence or control
31 July 2020
Ceased Vidal Ashkenazi — Owns 25–50% of shares
31 July 2020
Ceased Esther Ashkenazi — Owns 25–50% of shares

Financials

Net Assets
£415,604
up £160,678 (63%)
Cash
£227,131
up £38,457 (20%)
Employees
48
up 12 (33%)
Debt Ratio
82%
Current Ratio
1.5x
Balance sheet detail
2019
Fixed Assets£70,742
Current Assets£2,265,403
Debtors£1,862,015
Cash£227,131
Creditors (< 1 year)£1,520,541
Creditors (> 1 year)£400,000
Net Current Assets£744,862
Net Assets£415,604
Shareholder Funds£415,604

Filings 106

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates6 October 2026
3 April 2026Full accounts31 December 2025
7 October 2025Confirmation statement with no updates6 October 2025
24 April 2025Full accounts31 December 2024
15 October 2024Confirmation statement with no updates6 October 2024
Show all 106 filings

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