Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Nanlann Limited
- Incorporated
- 18 October 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Maria Lourdes Ramona Mckelvey
- Owned by
- Andrew Richard Mckelvey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- SafferyQueen Victoria StreetLondonEC4V 4BE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Mckelvey, Maria Lourdes Ramona
Secretary · Appointed 18 October 2005
British
Director · Appointed 18 October 2005
Also at Knockie Estate Limited · more companies
British
Born February 1956 (70)
Mckelvey, Maria Lourdes Ramona
Director · Appointed 18 October 2005
British
Born October 1963 (63)
Officer history (1 former)
18 October 2005
Appointed Mckelvey, Maria Lourdes Ramona as Secretary
18 October 2005
18 October 2005
Appointed Mckelvey, Maria Lourdes Ramona as Director
18 October 2005
18 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Holdings 1
Companies where Nanlann Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2022
Ceased Maria Mckelvey — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,009,002
- Employees
- 2
- Debt Ratio
- 17%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,171,348 | £1,922,708 | £1,794,815 | £1,455,487 | £1,483,328 | £1,199,789 |
| Current Assets | £241,362 | £397,216 | £183,842 | £93,630 | £142,131 | £422,517 |
| Creditors (< 1 year) | £428,050 | £612,600 | £503,362 | £235,052 | £82,167 | £50,019 |
| Net Current Assets | (£162,346) | (£176,035) | (£315,961) | £85,729 | £100,314 | £392,343 |
| Net Assets | £2,009,002 | £1,746,673 | £1,478,854 | £1,541,216 | £1,583,642 | £1,587,882 |
| Shareholder Funds | £2,009,002 | £1,746,673 | £1,478,854 | £1,541,216 | £1,583,642 | £1,587,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 21 July 2026 | Change of share class name or designation | |||
| 21 July 2026 | Particulars of variation of rights attached to shares | |||
| 20 July 2026 | Replacement filing of Confirmation Statement | 18 October 2023 | ||
| 30 January 2026 | Current accounting period extended |
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