Menna Overview
Here’s a quick overview of NAMECO (NO. 1032) LIMITED 👀 — a London based business that started in 2011.
NAMECO (NO. 1032) LIMITED
- Company statusactive
- Company No07750080
- Age14 years 11 months Incorporated 23 August 2011
- Officers5
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO. 1032) LIMITED is an active company incorporated on 23 August 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 07 Mar 2024
Resolution
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 17 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 23 Aug 2011 | |
| KEELING, Richard John Ratcliffe | director | Aug 1945 | 25 Nov 2024 |
| LYLES, Alexandra Louise | director | Mar 1980 | 13 Aug 2025 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 23 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alexandra Louise Lyles | Mar 1980 | 13 Aug 2025 |
| Richard John Ratcliffe Keeling | Aug 1945 | 25 Nov 2024 |
| Mrs Fiona Margaret Collingwood | Mar 1959 | 13 Nov 2019 |
| Alastair Douglas Macvicar | May 1956 | 06 Apr 2018 |
| Mr Douglas Jean Macvicar | Sep 1926 | 06 Apr 2016 |
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HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
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KEELING, Richard John Ratcliffe are mutual persons.
KEELING, Richard John Ratcliffe are mutual persons.
KEELING, Richard John Ratcliffe are mutual persons.
KEELING, Richard John Ratcliffe are mutual persons.
KEELING, Richard John Ratcliffe are mutual persons.
KEELING, Richard John Ratcliffe are mutual persons.
KEELING, Richard John Ratcliffe are mutual persons.
LYLES, Alexandra Louise are mutual persons.
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EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
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Menna Overview
Here’s a quick overview of NAMECO (NO. 1032) LIMITED 👀 — a London based business that started in 2011.