Nalmorfield Ltd

Active09777560 Private limited company
Incorporated
15 September 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2024
British
Born December 1996 (29)
Officer history (16 former)
2 July 2024
Resigned Wojciechowski, Marcin as Director
2 July 2024
Appointed Ayyaz, Mohammed as Director
28 November 2023
Resigned Doleanu, Eduard Gabriel as Director
28 November 2023
Appointed Wojciechowski, Marcin as Director
20 June 2022
Resigned Ursu, Alexandru as Director
20 June 2022
Appointed Doleanu, Eduard Gabriel as Director
22 July 2021
Appointed Ursu, Alexandru as Director
22 July 2021
Resigned Bochat, Michal as Director
9 March 2021
Appointed Bochat, Michal as Director
9 March 2021
Resigned Fulton, Colin as Director
4 January 2021
Appointed Fulton, Colin as Director
4 January 2021
Resigned Farmer, Andrew as Director
23 October 2020
Resigned Gerardo Plua, Heredia Israel as Director
23 October 2020
Appointed Farmer, Andrew as Director
4 June 2020
Resigned Anderson, Mark as Director
4 June 2020
Appointed Gerardo Plua, Heredia Israel as Director
2 March 2020
Resigned Stanfield, Christopher as Director
2 March 2020
Appointed Anderson, Mark as Director
19 December 2018
Appointed Stanfield, Christopher as Director
19 December 2018
Resigned Kynaston, Edward as Director
19 July 2018
Appointed Kynaston, Edward as Director
19 July 2018
Resigned Dunne, Terence as Director
5 April 2018
Resigned Ndlovu, Nokuthula Gloria as Director
5 April 2018
Appointed Dunne, Terence as Director
18 December 2017
Appointed Ndlovu, Nokuthula Gloria as Director
18 December 2017
Resigned Todd, Stephen as Director
27 September 2016
Appointed Todd, Stephen as Director
27 September 2016
Resigned Bradley, Colin as Director
13 May 2016
Appointed Bradley, Colin as Director
13 May 2016
Resigned Adomnitei, Marinela as Director
4 November 2015
Appointed Adomnitei, Marinela as Director
4 November 2015
Resigned Dunne, Terence as Director
15 September 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (14)
2 July 2024
Ceased Marcin Wojciechowski — Owns 75–100% of shares
28 November 2023
Ceased Eduard Gabriel Doleanu — Owns 75–100% of shares
20 June 2022
Ceased Alexandru Ursu — Owns 75–100% of shares
22 July 2021
Ceased Michal Bochat — Owns 75–100% of shares
9 March 2021
Ceased Colin Fulton — Owns 75–100% of shares
4 January 2021
Ceased Andrew Farmer — Owns 75–100% of shares
23 October 2020
Ceased Heredia Israel Gerardo Plua — Owns 75–100% of shares
4 June 2020
Ceased Mark Anderson — Owns 75–100% of shares
2 March 2020
Ceased Christopher Stanfield — Owns 75–100% of shares
19 December 2018
Ceased Edward Kynaston — Owns 75–100% of shares
19 July 2018
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Nokuthula Gloria Ndlovu — Owns 75–100% of shares
18 December 2017
Ceased Stephen Todd — Owns 75–100% of shares
27 September 2016
Ceased Colin Bradley — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£26£412£13
Creditors (< 1 year)£0£25£411£12
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates10 August 2026
12 March 2026Registered office address changed
5 March 2026Micro company accounts30 September 2025
1 October 2025Confirmation statement with no updates10 August 2025
2 May 2025Micro company accounts30 September 2024
Show all recent filings

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