Filing status
- Accounts due
- 5 November 2027
- Last accounts
- 5 February 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Nominee Directors, Secretaries & Registered Offices Ltd
- Incorporated
- 6 January 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Nicholas Mark Taylor
- Accounts type
- Micro entity
- Region
- North West
- Address
- 4 Vale Top AvenueManchesterM9 4LE
Officers 2 active
Officer details are public data from the Companies House register.
Taylor, Nicholas Mark
Secretary · Appointed 1 October 2016
Director · Appointed 1 September 2016
English
Born July 1959 (67)
Officer history (13 former)
20 March 2017
Resigned Taylor, Aileen Margaret as Director
13 March 2017
Appointed Taylor, Aileen Margaret as Director
6 October 2016
6 October 2016
Resigned Hain, Gwendoline Dorothy as Secretary
1 October 2016
Appointed Taylor, Nicholas Mark as Secretary
1 September 2016
1 May 2015
11 February 2014
25 November 2012
Resigned Kapoor Residential Lettings Limited as Corporate Director
25 November 2012
Resigned Allahabad Lodgings Ltd as Corporate Secretary
25 November 2012
Appointed Hain, Gwendoline Dorothy as Secretary
27 April 2010
Resigned Hain, Andrew Nicholas Marshal as Secretary
27 April 2010
5 November 2009
5 November 2009
Appointed Hain, Andrew Nicholas Marshal as Secretary
2 October 2009
1 October 2008
1 October 2008
1 November 2000
Appointed Allahabad Lodgings Ltd as Corporate Secretary
1 November 2000
Resigned Allahabad Lodgings Ltd as Corporate Secretary
14 June 2000
Resigned Kapoor Residential Lettings Limited as Corporate Secretary
6 January 1999
6 January 1999
6 January 1999
6 January 1999
6 January 1999
Appointed Kapoor Residential Lettings Limited as Corporate Secretary
6 January 1999
Appointed Allahabad Lodgings Ltd as Corporate Secretary
6 January 1999
Appointed Kapoor Residential Lettings Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
English
Born July 1959 (67)
Former controllers (3)
10 May 2024
Ceased Nicholas Mark Taylor Fcca Limited — Owns 75–100% of shares
18 December 2022
Ceased Man Made of Band Limited — Owns 75–100% of shares
30 December 2021
Ceased Nicholas Mark Taylor Fcca Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 5 February 2026 · micro entity accounts
- Net Assets
- £23
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|---|
| Current Assets | £13,131 | £7,738 | £11,061 | £10,477 | £638 | £10,023 | £23,968 | £23,817 |
| Debtors | £7,334 | £5,607 | £174 | £10,022 | £23,966 | £23,815 | ||
| Cash | £3,727 | £4,870 | £464 | £1 | £1 | £1 | ||
| Creditors (< 1 year) | £13,108 | £7,715 | £11,038 | £10,454 | £615 | £945 | £794 | |
| Net Current Assets | £23 | £23 | £23 | £23 | £23 | £10,023 | £23,023 | £23,023 |
| Net Assets | £23 | £23 | £23 | £23 | £23 | £10,023 | £23,023 | £23,023 |
| Shareholder Funds | £23 | £23 | £23 | £23 | £23 | £10,023 | £23,023 | £23,023 |
| Turnover | £11,330 | £11,319 | £4,967 | £12,581 | ||||
| Cost of Sales | £51 | £171 | £294 | £1,216 | ||||
| Gross Profit | £11,279 | £11,148 | £4,673 | £11,365 | ||||
| Admin Expenses | £11,279 | £11,148 | £4,673 | £12,290 | ||||
| Operating Profit | £0 | £0 | £0 | (£925) | ||||
| Profit Before Tax | £0 | £13,000 | £0 | £0 | ||||
| Profit for Period | £0 | £13,000 | £0 | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Previous accounting period shortened | 1 | ||
| 8 November 2025 | Micro company accounts | 5 April 2025 | ||
| 27 April 2025 | Confirmation statement with no updates | 27 April 2025 | 3 | |
| 24 December 2024 | Total exemption full accounts | 5 April 2024 | ||
| 10 May 2024 | Confirmation statement with updates | 10 May 2024 | 4 |
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