N&M Whitehaven Limited

Active16249919 Private limited company
Incorporated
13 February 2025 (1 year)
Previously known as
N&M Fountain Limited (until 10 November 2026)
N&M Woodmansterne Limited (until 1 May 2025)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
British
Born October 1953 (73)
Goldberg, Philip
Director · Appointed 13 February 2025
British
Born May 1956 (70)

Ownership 1 active

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

Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00875027

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Laser House Holdings Limited Owns 75–100% of shares
Laser House Developments Limited Owns 75–100% of shares
Northern and Midland Holdings Limited Owns 75–100% of shares
Fieldview Properties Limited Owns 75–100% of shares
Filston Properties Limited Owns 75–100% of shares
Happy Homes Acquisitions Limited Owns 75–100% of shares
Happy Homes Salford Limited Owns 25–50% of shares
Landsouth Properties Limited Owns 75–100% of shares
Marshfield Properties Limited Owns 75–100% of shares
N & M Fountain Road Limited Owns 75–100% of shares
N & M Larbert Road Limited Owns 25–50% of shares
N & M Macclesfield Limited Owns 75–100% of shares
N & M Perran Road Limited Owns 25–50% of shares
N & M Rectory Lane Limited Owns 75–100% of shares
N&M Hollydale Limited Owns 25–50% of shares
N&M Louth Limited Owns 75–100% of shares
N&M Whitehaven Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Certificate of change of name
5 November 2026Micro company accounts28 February 2026

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