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NYON GROUP LTD

Active
09443892·incorporated 2015-02-17

NYON GROUP LTD is an active UK private limited company, incorporated on 17 February 2015 at Companies House (number 09443892; OpenRegistry canonical ID GB-09443892-nyon-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 9,372 active companies registered in Wakefield (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-17
Registered Address
52 PEEL STREET, HORBURY, WAKEFIELD, WF4 5AN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NYON GROUP LTD has 2 persons with significant control on file:

  • Nyon Investments Limited (United Kingdom reg. 14266254). Notified 2022-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brendan John Fatchett born 1972 resident in England, British national. Notified 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Thomas Edward Sheppard born 1981 resident in England, English national. Notified 2021-10-11. Ceased 2022-09-14.
    • Owns 25–50% of shares
  • Mr David Alan Haslewood born 1979 resident in England, British national. Notified 2018-02-01. Ceased 2022-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bidness Associates (Uk reg. 09433003). Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Nyon Associates (Uk reg. 08158611). Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm

Previous names

NYON GROUP LTD has previously traded as:

  • BIDDING LIMITED (until 2025-12-02)
  • BID NINJA LIMITED (until 2017-04-21)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Wakefield: