NCL Holdings Limited

Active04034648 Private limited company
Incorporated
17 July 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Yasuhide Matsuno
Accounts type
Full
Region
South East
Address
Power Solutions House Presley Way
Crown Hill
Milton Keynes
MK8 0ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Matsuno, Yasuhide
Director · Appointed 1 September 2026
Japanese
Born September 1977 (49)
Director · Appointed 1 July 2025
Also at Murata Power Solutions (Milton Keynes) Limited, Celab Power Management Limited, Murata Power Solutions (Celab) Limited
British
Born February 1974 (52)
Director · Appointed 1 July 2025
Also at Murata Power Solutions (Milton Keynes) Limited, Celab Power Management Limited, Murata Power Solutions (Celab) Limited
Japanese
Born November 1968
Director · Appointed 1 July 2025
Also at Murata Power Solutions (Milton Keynes) Limited, Celab Power Management Limited, Murata Power Solutions (Celab) Limited
American
Born October 1962 (64)
Director · Appointed 1 November 2024
Also at Murata Power Solutions (Milton Keynes) Limited
Japanese
Born January 1969 (57)
Ridley, Jane
Secretary · Appointed 1 February 2012
Officer history (24 former)
1 September 2026
Resigned Inamori, Akira as Director
1 September 2026
Appointed Matsuno, Yasuhide as Director
1 July 2025
Appointed Cooper, Matthew Scott as Director
1 July 2025
Appointed Nakayama, Masanari as Director
1 July 2025
Appointed Pimpis, Stephen Jerome as Director
1 July 2025
Resigned Bizen, Tatsuo as Director
1 July 2025
Appointed Inamori, Akira as Director
1 November 2024
Appointed Tago, Masanari as Director
1 November 2024
Resigned Mikami, Shuji as Director
1 July 2020
Appointed Mikami, Shuji as Director
25 June 2020
Resigned Nakajima, Norio as Director
1 July 2015
Appointed Bizen, Tatsuo as Director
1 July 2015
Resigned Makino, Koji as Director
1 July 2015
Appointed Nakajima, Norio as Director
1 July 2015
Resigned Morishima, Yasuyuki as Director
29 June 2012
Resigned Fujita, Yoshitaka as Director
29 June 2012
Appointed Makino, Koji as Director
29 June 2012
Resigned Sakamoto, Hideo as Director
1 February 2012
Appointed Ridley, Jane as Secretary
1 February 2012
Resigned Hatcher, James Boyd as Secretary
14 September 2009
Appointed Sakamoto, Hideo as Director
12 June 2009
Appointed Morishima, Yasuyuki as Director
12 June 2009
Resigned Takemura, Yoshito as Director
12 June 2009
Resigned Bachrach, William, Dr as Director
10 August 2008
Appointed Fujita, Yoshitaka as Director
10 August 2008
Appointed Takemura, Yoshito as Director
31 August 2007
Resigned Daniels, Neil Eugene as Director
31 August 2007
Resigned Harvie, Ian Jeffery as Director
31 August 2007
Appointed Hatcher, James Boyd as Secretary
31 August 2007
Resigned Dee, James Digiacomo, Mr. as Secretary
13 October 2006
Appointed Daniels, Neil Eugene as Director
13 October 2006
Resigned Marley, Robert Timothy as Director
14 June 2006
Appointed Harvie, Ian Jeffery as Director
14 June 2006
Appointed Bachrach, William, Dr as Director
14 December 2005
Resigned Markert Jr, Stephen E as Director
12 September 2005
Resigned Johnson, James Dean as Director
31 August 2005
Resigned Hansen, Linda as Secretary
31 August 2005
Appointed Dee, James Digiacomo, Mr. as Secretary
28 June 2002
Resigned Cummings, John Philip as Director
25 March 2002
Resigned Laurie, John Kendall as Director
13 September 2001
Appointed Johnson, James Dean as Director
6 September 2001
Resigned Rich, John C, Doctor as Director
15 December 2000
Appointed Rich, John C, Doctor as Director
15 December 2000
Appointed Marley, Robert Timothy as Director
15 December 2000
Appointed Markert Jr, Stephen E as Director
15 December 2000
Resigned Ellam, Katharine Louise as Secretary
15 December 2000
Appointed Hansen, Linda as Secretary
13 November 2000
Appointed Ellam, Katharine Louise as Secretary
13 November 2000
Appointed Cummings, John Philip as Director
13 November 2000
Appointed Laurie, John Kendall as Director
13 November 2000
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
13 November 2000
Resigned Bart Management Limited as Corporate Nominee Director
17 July 2000
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
17 July 2000
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

NCL Holdings Limited This company
Celab Power Management Limited Owns 75–100% of shares
Murata Power Solutions (Celab) Limited Owns 75–100% of shares
Murata Power Solutions (Milton Keynes) Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
21 July 2026Confirmation statement with no updates17 July 2026
3 January 2026Full accounts31 March 2025
18 August 2025Confirmation statement with no updates17 July 2025
Show all 122 filings

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