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Companies House/Leicester/Company profile

NALMORFIELD LTD

Active
09777560·incorporated 2015-09-15

NALMORFIELD LTD is an active UK private limited company, incorporated on 15 September 2015 at Companies House (number 09777560; OpenRegistry canonical ID GB-09777560-nalmorfield-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-15
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

NALMORFIELD LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

14 historical PSC records have ceased:

  • Colin Bradley born 1997 resident in Scotland, British national. Notified 2016-06-30. Ceased 2016-09-27.
    • Owns 75% or more of shares
  • Mr Alexandru Ursu born 1992 resident in United Kingdom, Romanian national. Notified 2021-07-22. Ceased 2022-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin Fulton born 1977 resident in United Kingdom, British national. Notified 2021-01-04. Ceased 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michal Bochat born 1989 resident in United Kingdom, Polish national. Notified 2021-03-09. Ceased 2021-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Todd born 1989 resident in United Kingdom, British national. Notified 2016-09-27. Ceased 2017-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nokuthula Gloria Ndlovu born 1970 resident in England, South African national. Notified 2017-12-18. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eduard Gabriel Doleanu born 2001 resident in United Kingdom, Romanian national. Notified 2022-06-20. Ceased 2023-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcin Wojciechowski born 1985 resident in United Kingdom, Polish national. Notified 2023-11-28. Ceased 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Kynaston born 1973 resident in England, British national. Notified 2018-07-19. Ceased 2018-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Stanfield born 1987 resident in England, British national. Notified 2018-12-19. Ceased 2020-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Farmer born 1971 resident in United Kingdom, British national. Notified 2020-10-23. Ceased 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Anderson born 1976 resident in England, British national. Notified 2020-03-02. Ceased 2020-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Heredia Israel Gerardo Plua born 1970 resident in United Kingdom, Spanish national. Notified 2020-06-04. Ceased 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Leicester: