NMP Group Limited

Active04041331 Private limited company
Incorporated
26 July 2000 (26 years)
Previously known as
NMP Group Ltd (until 1 September 2009)
The Banks Martin Group Limited (until 6 February 2004)
Industry
Activities of head offices (70100)
Owned by
Neil Martin
Christopher Robert Banks
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2000
British
Born January 1982 (44)
Director · Appointed 3 August 2000
British
Born May 1974 (52)
Officer history (3 former)
18 August 2009
Resigned Martin, Neil as Secretary
3 August 2000
Appointed Banks, Christopher Robert as Director
3 August 2000
Appointed Martin, Neil as Director
3 August 2000
Appointed Martin, Neil as Secretary
2 August 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
2 August 2000
Resigned Brighton Director Limited as Corporate Nominee Director
26 July 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
26 July 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1982 (44)

Holdings 2

Companies where NMP Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates1 August 2026
21 January 2026Micro company accounts31 July 2025
7 August 2025Confirmation statement with no updates1 August 2025
2 April 2025Micro company accounts31 July 2024
1 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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