Menna Overview
Here’s a quick overview of N M PERRIS & CO LIMITED 👀 — a Leicester based business that started in 1990.
N M PERRIS & CO LIMITED
- Company statusactive
- Company No02478035
- Age36 years 4 months Incorporated 7 March 1990
- Officers6
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
N M PERRIS & CO LIMITED is an active company incorporated on 7 March 1990 and based in Leicester, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTERILL, Roy | director | Jun 1964 | 30 Oct 2024 |
| HARDING-COX, Lucas | director | Jun 1974 | 30 Oct 2024 |
| LEANDERS, Rocky Neville | director | Apr 1978 | 30 Oct 2024 |
| MOORE, Thomas Peter | director | Oct 1963 | 29 Oct 2024 |
| SANTANEY, David Kenneth | director | Feb 1964 | 29 Oct 2024 |
| TILLEY, Martin James | director | Dec 1965 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbr Group Holdings Limited | 29 Oct 2024 | |
| Mr Nicholas Murray Perris | Sep 1959 | 06 Apr 2016 |
Related Companies
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BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James, HAYDEN, Bridget Louise, PERRIS, Nicholas Murray are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James, PERRIS, Nicholas Murray are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy are mutual persons.
HARDING-COX, Lucas are mutual persons.
HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth are mutual persons.
MOORE, Thomas Peter, SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
HAYDEN, Bridget Louise, PERRIS, Nicholas Murray are mutual persons.
HAYDEN, Bridget Louise, PERRIS, Nicholas Murray are mutual persons.
PERRIS, Nicholas Murray are mutual persons.
PERRIS, Nicholas Murray are mutual persons.
PERRIS, Nicholas Murray are mutual persons.
PERRIS, Nicholas Murray are mutual persons.
PERRIS, Nicholas Murray are mutual persons.
SMITH, Michael John are mutual persons.
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BOTTERILL, Roy are mutual persons.
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BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter are mutual persons.
WBR GROUP HOLDINGS LIMITED
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
WBR GROUP LIMITED
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
WBR TRUSTEES LIMITED
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
WBR PENSION ADMINISTRATION LIMITED
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
AMPA HOLDINGS LLP
BOTTERILL, Roy are mutual persons.
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HARDING-COX, Lucas are mutual persons.
LEIGH TRUST
MOORE, Thomas Peter are mutual persons.
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MOORE, Thomas Peter are mutual persons.
HOLBORN ABC LLP
MOORE, Thomas Peter are mutual persons.
BERKELEY BURKE MACARTNEY & DOWIE LIMITED
SANTANEY, David Kenneth are mutual persons.
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SANTANEY, David Kenneth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of N M PERRIS & CO LIMITED 👀 — a Leicester based business that started in 1990.