| Company Name | NM Wealth Limited |
|---|---|
| Director | Neil Menear |
| Company Status | Active |
| Company Number | 07590286 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years ago) |
| Previous Name | JCCO 270 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Neil Menear |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Hamilton Square Birkenhead Merseyside CH41 5AT Wales |
| Director Name | Mr Michael James Blood |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE |
| Director Name | Jc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
| Secretary Name | Jc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
Location
| Registered Address | 61 Hamilton Square Birkenhead Merseyside CH41 5AT Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 1 April 2022 | Confirmation statement made on 27 March 2022 with updates (4 pages) |
| 11 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 31 March 2021 | Confirmation statement made on 27 March 2021 with updates (4 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 30 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 22 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 29 March 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 12 November 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from 61 Hamilton Square Birkenhead Merseyside CH41 5AT on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 61 Hamilton Square Birkenhead Merseyside CH41 5AT on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 61 Hamilton Square Birkenhead Merseyside CH41 5AT on 2 July 2014 (1 page) |
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 22 April 2013 | Registered office address changed from 55 King Street Manchester M2 4LQ United Kingdom on 22 April 2013 (1 page) |
| 22 April 2013 | Registered office address changed from 55 King Street Manchester M2 4LQ United Kingdom on 22 April 2013 (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page) |
| 14 December 2012 | Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page) |
| 27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Termination of appointment of Michael Blood as a director (2 pages) |
| 27 July 2011 | Termination of appointment of Michael Blood as a director (2 pages) |
| 27 July 2011 | Termination of appointment of Jc Secretaries Limited as a secretary (2 pages) |
| 27 July 2011 | Termination of appointment of Jc Directors Limited as a director (2 pages) |
| 27 July 2011 | Termination of appointment of Jc Directors Limited as a director (2 pages) |
| 27 July 2011 | Termination of appointment of Jc Secretaries Limited as a secretary (2 pages) |
| 27 July 2011 | Appointment of Neil Menear as a director (3 pages) |
| 27 July 2011 | Appointment of Neil Menear as a director (3 pages) |
| 21 July 2011 | Company name changed jcco 270 LIMITED\certificate issued on 21/07/11
|
| 21 July 2011 | Change of name notice (2 pages) |
| 21 July 2011 | Change of name notice (2 pages) |
| 21 July 2011 | Company name changed jcco 270 LIMITED\certificate issued on 21/07/11
|
| 4 April 2011 | Incorporation
|
| 4 April 2011 | Incorporation
|
| 4 April 2011 | Incorporation
|