NG

N.R.L. GROUP LIMITED

Active

Company number 02641311

Wigan, England · Incorporated 28 August 1991

Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2014

Company history

Previous company names

MARPLACE (NUMBER 294) LIMITED · 28 August 1991 – 30 July 1993

Company overview

N.R.L. GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 28 August 1991 and remains active on the register. It changed its name from MARPLACE (NUMBER 294) LIMITED on 28 August 1991. Its registered office is at Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England. Its principal activity is activities of head offices (SIC 70100).

Mrs Bernice Redmayne is a person with significant control who holds 50-75% of the shares. The board consists of six British directors: REDMAYNE, Hugh Geoffrey (appointed 9 January 1992), LIVINGSTON, Donald (appointed 1 June 2009), REDMAYNE, David (appointed 1 January 2014), HUMPAGE, Benjamin Mark (appointed 31 July 2015), COMPTON, Gregory (appointed 1 January 2020) and REDMAYNE, Daniel (appointed 1 January 2020). HUMPAGE, Benjamin serves as company secretary (appointed 30 June 2017). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 4 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. 182 filings are recorded against the company at Companies House, most recently an accounts filing on 4 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
COMPTON, Gregory
Director
1 January 2020
RD
REDMAYNE, Daniel
Director
1 January 2020
HB
HUMPAGE, Benjamin
Secretary
30 June 2017
HB
HUMPAGE, Benjamin Mark
Director
31 July 2015
RD
REDMAYNE, David
Director
1 January 2014
LD
LIVINGSTON, Donald
Director
1 June 2009
MP
MURPHY, Paul
Director · Resigned
1 March 2011
FJ
FRETWELL, Jane
Director · Resigned
1 January 2010
SA
SUTTON, Anthony Scott
Secretary · Resigned
1 June 2009
BM
BARBER, Michael Allan
Director · Resigned
1 June 2009
WC
WILLIAMS, Christopher John
Director · Resigned
22 December 1992
RH
REDMAYNE, Hugh Geoffrey
Secretary · Resigned
9 January 1992
RA
REDMAYNE, Andrew Paul
Director · Resigned
9 January 1992
TJ
TILLEARD, James Newton
Director · Resigned
9 January 1992
FT
FLANAGAN, Terence
Nominee Director · Resigned
28 August 1991
SR
STREET, Robert Harry
Nominee Director · Resigned
28 August 1991

Persons with significant control

PS
Mrs Bernice Redmayne
Born October 1956
Ownership Of Shares 50 To 75 Percent
8 November 2019

Funding

1 funding round
13 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Group
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts Amended With Accounts Type Group
Accounts
15 August 2023 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Memorandum Articles
Incorporation
2 February 2022 View
Resolution
Resolution
2 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 February 2022 View
Accounts With Accounts Type Group
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Memorandum Articles
Incorporation
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Accounts With Accounts Type Group
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Accounts With Accounts Type Group
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Accounts With Accounts Type Group
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Group
Accounts
16 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Auditors Resignation Company
Auditors
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Change Person Secretary Company With Change Date
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2013 View
Accounts With Accounts Type Group
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2013 View
Legacy
Mortgage
13 March 2013 View
Capital Name Of Class Of Shares
Capital
12 September 2012 View
Resolution
Resolution
12 September 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts Amended With Accounts Type Group
Accounts
24 May 2011 View
Accounts With Accounts Type Group
Accounts
18 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Group
Accounts
26 May 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Accounts With Accounts Type Group
Accounts
14 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Mortgage
12 March 2009 View
Accounts With Accounts Type Group
Accounts
11 November 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Group
Accounts
25 October 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Legacy
Annual Return
29 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Legacy
Address
30 May 2007 View
Resolution
Resolution
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Group
Accounts
31 May 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Accounts With Accounts Type Group
Accounts
12 August 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Annual Return
18 July 2002 View
Miscellaneous
Miscellaneous
5 July 2002 View
Accounts With Accounts Type Group
Accounts
25 April 2002 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full Group
Accounts
9 May 2001 View
Legacy
Capital
19 January 2001 View
Resolution
Resolution
16 January 2001 View
Legacy
Capital
16 January 2001 View
Accounts With Accounts Type Full Group
Accounts
4 August 2000 View
Legacy
Capital
4 July 2000 View
Legacy
Capital
4 July 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Capital
28 February 2000 View
Memorandum Articles
Incorporation
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Legacy
Annual Return
1 August 1999 View
Accounts With Accounts Type Full Group
Accounts
4 May 1999 View
Legacy
Address
21 January 1999 View
Legacy
Officers
17 August 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full Group
Accounts
11 June 1998 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Full Group
Accounts
24 April 1997 View
Accounts With Accounts Type Full Group
Accounts
9 September 1996 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Full Group
Accounts
30 October 1995 View
Memorandum Articles
Incorporation
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Legacy
Mortgage
5 June 1995 View
Legacy
Annual Return
26 May 1995 View
Legacy
Mortgage
10 May 1995 View
Legacy
Officers
24 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Annual Return
25 May 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Annual Return
1 September 1993 View
Certificate Change Of Name Company
Change Of Name
29 July 1993 View
Accounts With Accounts Type Full Group
Accounts
25 April 1993 View
Legacy
Capital
21 February 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Annual Return
16 September 1992 View
Statement Of Affairs
Miscellaneous
26 February 1992 View
Legacy
Capital
26 February 1992 View
Statement Of Affairs
Miscellaneous
26 February 1992 View
Legacy
Capital
26 February 1992 View
Legacy
Capital
13 February 1992 View
Legacy
Capital
13 February 1992 View
Legacy
Mortgage
10 February 1992 View
Legacy
Capital
10 February 1992 View
Legacy
Capital
10 February 1992 View
Legacy
Capital
10 February 1992 View
Legacy
Capital
10 February 1992 View
Legacy
Capital
10 February 1992 View
Legacy
Capital
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Legacy
Capital
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
19 January 1992 View
Resolution
Resolution
14 January 1992 View
Legacy
Address
14 January 1992 View
Legacy
Accounts
14 January 1992 View
Incorporation Company
Incorporation
28 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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