Dalmore Ssas Nominee Limited

Active09679196 Private limited company
Incorporated
9 July 2015 (11 years)
Previously known as
MM&S (5886) Limited (until 8 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Mckay, Jennifer
Secretary · Appointed 23 October 2017
Corporate Secretary · Appointed 23 October 2017
Director · Appointed 20 April 2017
British
Born January 1977 (49)
Director · Appointed 9 December 2015
British
Born March 1975 (51)
Director · Appointed 9 December 2015
British
Born December 1962 (63)
Director · Appointed 9 December 2015
British
Born May 1969 (57)
Moir, Robbie George Neill
Director · Appointed 9 December 2015
British
Born June 1975 (51)
Director · Appointed 9 December 2015
Irish
Born March 1972 (54)
Director · Appointed 9 December 2015
British
Born May 1975 (51)
Director · Appointed 9 December 2015
British
Born November 1974
Director · Appointed 22 October 2015
Irish
Born April 1966 (60)
Officer history (6 former)
18 August 2022
Resigned Christie, Roderick William as Director
23 October 2017
Appointed Mckay, Jennifer as Secretary
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
20 April 2017
Appointed Mckay, Jennifer as Director
20 April 2017
Resigned March, Douglas Anthony as Director
9 December 2015
Appointed Gordon, John Stephen as Director
9 December 2015
Appointed Murphy, John Andrew as Director
9 December 2015
Appointed Peacock, Adrian Neil as Director
9 December 2015
Appointed Ray, Alistair Graham as Director
9 December 2015
Appointed Moir, Robbie George Neill as Director
9 December 2015
Appointed March, Douglas Anthony as Director
9 December 2015
Appointed Mcdonagh, John as Director
9 December 2015
Appointed Christie, Roderick William as Director
9 December 2015
Resigned Vindex Limited as Corporate Director
9 December 2015
Appointed Clapp, Andrew David, Mr. as Director
9 December 2015
Resigned Vindex Services Limited as Corporate Director
22 October 2015
Appointed Ryan, Michael Joseph as Director
13 October 2015
Resigned Truesdale, Christine as Director
9 July 2015
Appointed Vindex Limited as Corporate Director
9 July 2015
Appointed Vindex Services Limited as Corporate Director
9 July 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
9 July 2015
Appointed Truesdale, Christine as 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
17 July 2026Confirmation statement with no updates9 July 2026
5 August 2025Accounts for a dormant company31 December 2024
18 July 2025Confirmation statement with no updates9 July 2025
9 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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