Menna Overview
Here’s a quick overview of NMVC SPV ONE LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2014.
NMVC SPV ONE LIMITED
- Company statusactive
- Company No09105494
- Age12 years 1 month Incorporated 27 June 2014
- Officers2
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
NMVC SPV ONE LIMITED is an active company incorporated on 27 June 2014 and based in Gerrards Cross, Buckinghamshire, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
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 Unaudited Abridged
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jun 2020
Gazette Filings Brought Up To Date
6 Years Ago on 08 Jan 2020
Gazette Notice Compulsory
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Jan 2019
Gazette Filings Brought Up To Date
7 Years Ago on 15 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANINGTON, Mark Alexander | director | Oct 1984 | 27 Jun 2014 |
| KING, James William Peter | director | Mar 1985 | 27 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Model Venture Capital Limited | 06 Apr 2016 |
Related Companies
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HANINGTON, Mark Alexander, KING, James William Peter are mutual persons.
HANINGTON, Mark Alexander, KING, James William Peter are mutual persons.
HANINGTON, Mark Alexander, KING, James William Peter are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander, KING, James William Peter are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander, KING, James William Peter are mutual persons.
KING, James William Peter are mutual persons.
KING, James William Peter are mutual persons.
KING, James William Peter are mutual persons.
KING, James William Peter are mutual persons.
KING, James William Peter are mutual persons.
KING, James William Peter are mutual persons.
EYEQUANT
HANINGTON, Mark Alexander are mutual persons.
SEED EQUITY SPV LLP
HANINGTON, Mark Alexander, KING, James William Peter are mutual persons.
NEW MODEL SECONDARIES LTD
KING, James William Peter are mutual persons.
NEW MODEL GROWTH LTD
KING, James William Peter are mutual persons.
NEW MODEL PE LTD
KING, James William Peter are mutual persons.
NEW MODEL HEALTHCARE LIMITED
KING, James William Peter are mutual persons.
NEW MODEL PE2 LIMITED
KING, James William Peter are mutual persons.
EULYSIS UK LIMITED
KING, James William Peter are mutual persons.
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Menna Overview
Here’s a quick overview of NMVC SPV ONE LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2014.