Menna Overview
Here’s a quick overview of NEW MODEL NOMINEES LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2016.
NEW MODEL NOMINEES LIMITED
- Company statusactive
- Company No09976860
- Age10 years 6 months Incorporated 29 January 2016
- Officers2
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
NEW MODEL NOMINEES LIMITED is an active company incorporated on 29 January 2016 and based in Gerrards Cross, Buckinghamshire, United Kingdom. The company was registered 10 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)
64302 Activities of unit trusts
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 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 31 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 12 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANINGTON, Mark Alexander | director | Oct 1984 | 03 May 2018 |
| KING, James William Peter | director | Mar 1985 | 29 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Model Venture Capital Limited | 06 Apr 2016 |
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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 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.
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.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
EYEQUANT
HANINGTON, Mark Alexander are mutual persons.
SEED EQUITY SPV LLP
HANINGTON, Mark Alexander, KING, James William Peter, STANKIEWICZ, Adam 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, STANKIEWICZ, Adam are mutual persons.
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Here’s a quick overview of NEW MODEL NOMINEES LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2016.