Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
NMT Group Limited
- Incorporated
- 16 December 1996 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 October 2005
British
Director · Appointed 14 September 2005
British
Born September 1966 (60)
Officer history (24 former)
28 August 2023
21 June 2011
Resigned Kalms Of Edgware, Lord as Director
31 July 2009
31 July 2009
Resigned Wardale, George as Director
9 November 2006
9 November 2006
Appointed Wardale, George as Director
11 September 2006
Resigned Wardale, George as Director
11 September 2006
9 February 2006
Appointed Wardale, George as Director
14 October 2005
12 October 2005
12 October 2005
14 September 2005
14 September 2005
14 September 2005
Appointed Kalms Of Edgware, Lord as Director
14 September 2005
14 September 2005
5 July 2004
7 May 2004
16 January 2004
16 January 2004
8 July 2003
6 May 2003
Resigned Mclellan, George as Director
31 January 2002
20 August 2001
20 August 2001
20 August 2001
20 June 2000
11 May 2000
11 May 2000
11 May 2000
11 May 2000
11 May 2000
Resigned Mcgrotty, Garry William as Director
1 April 2000
17 January 2000
2 April 1997
2 April 1997
17 December 1996
17 December 1996
Appointed Mcgrotty, Garry William as Director
17 December 1996
17 December 1996
17 December 1996
17 December 1996
Appointed Mclellan, George as Director
17 December 1996
17 December 1996
17 December 1996
17 December 1996
Resigned Will, James Robert as Director
16 December 1996
16 December 1996
16 December 1996
Appointed Will, James Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04478674
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Indulgence Foods Limited Has significant influence or control
Indulgence Patisserie Limited Has significant influence or control
Naughty Vegan Limited Owns 75–100% of shares
NMT Group Limited This company Has significant influence or control
Shire Foods Limited Has significant influence or control
Balti Pies Limited Owns 75–100% of shares
Famous Pies Limited Owns 75–100% of shares
Pizza Pod Limited Owns 75–100% of shares
Shire Famous Pies Limited Owns 75–100% of shares
Shire Foods of Warwick Limited Owns 75–100% of shares
Shire Pies Limited Owns 75–100% of shares
Volvere Central Services Limited Has significant influence or control
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Registered office address changed | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with updates | 16 December 2025 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with updates | 16 December 2024 |
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