NRM New Co Limited

Active07925411 Private limited company
Incorporated
26 January 2012 (14 years)
Industry
Market research and public opinion polling (73200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 Great Portland Street
London
W1W 7RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 2 September 2022
Officer history (4 former)
9 January 2026
Appointed Knights, Samuel Thomas James as Director
9 January 2026
Resigned Peachey, Jonathan Andrew as Director
11 June 2025
Appointed Kalifa, Maneck Minoo as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
28 April 2025
Resigned Bath, Paul Gordon as Director
2 September 2022
Appointed Sanford, Mark John as Secretary
2 September 2022
Appointed Bath, Paul Gordon as Director
2 September 2022
Appointed Harris, Peter Jonathan as Director
2 September 2022
Appointed Peachey, Jonathan Andrew as Director
2 September 2022
Resigned Monk, Virginia Eileen as Director
26 January 2012
Appointed Monk, Virginia Eileen as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc281352

Holdings 1

Companies where NRM New Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 September 2022
Ceased Virginia Eileen Monk — Owns 75–100% of shares

Financials

Cash
£239,253
down £470 (0%)
Balance sheet detail
2022
Fixed Assets£2,266,028
Cash£239,253
Creditors (< 1 year)£1,404,154
Net Current Assets(£1,164,901)
Shareholder Funds£1,101,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
9 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
2 September 2025Other filing
2 September 2025Other filing
Show all recent filings

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