Neptune Measurement Limited

Active03716675 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Andrew David Maber
Accounts type
Dormant
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 1999
British
Born December 1964 (61)
Officer history (6 former)
10 May 2021
Resigned Bradbury, Nigel Kenneth as Secretary
10 May 2021
Resigned Bradbury, Nigel Kenneth as Director
22 February 2000
Resigned Global Secretarial Services Limited as Corporate Secretary
21 July 1999
Resigned Bennett, Harry as Director
21 July 1999
Appointed Bradbury, Nigel Kenneth as Secretary
21 July 1999
Appointed Bradbury, Nigel Kenneth as Director
21 July 1999
Appointed Maber, Andrew David as Director
22 February 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 February 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 February 1999
Appointed Bennett, Harry as Director
22 February 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
22 February 1999
Appointed Global Secretarial Services Limited as Corporate Secretary
22 February 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Former controllers (1)
11 December 2019
Ceased Nigel Kenneth Bradbury — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2026 £2 £2 £2 £2 £2 £2
Balance sheet detail
202620242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 March 2026
24 February 2026Confirmation statement with updates13 January 2026
20 February 2026Change of details for a person with significant control
28 November 2025Accounts for a dormant company31 March 2025
20 January 2025Confirmation statement with updates13 January 2025
Show all recent filings

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