Introduction
Watch Company
M
M NELSON LIMITED
M NELSON LIMITED is an active company incorporated on 8 March 2011 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. M NELSON LIMITED was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07556169
LTD Company
Age
15 Years
Incorporated 8 March 2011
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Leeman House Station Business Park Holgate Park Drive York YO26 4GB England
From: 4 December 2017To: 30 June 2021
81 Woodville Road Thornton Heath Surrey CR7 8LN
From: 8 March 2011To: 4 December 2017
15 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Mar 11
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 30 Nov 2017
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
30 Nov 2017
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 30 Nov 2017
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
30 Nov 2017
Active
NELSON, Mark Crawley
ResignedWoodville Road, Thornton HeathCR7 8LN
Born January 1958
Director
Appointed 08 Mar 2011
Resigned 30 Nov 2017
NELSON, Mark Crawley
Woodville Road, Thornton HeathCR7 8LN
Born January 1958
Director
08 Mar 2011
Resigned 30 Nov 2017
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
St. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Uk Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
Ares Management Limited
CeasedSt. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
August Equity Llp
CeasedSlingsby Place, LondonWC2E 9AB
Nature of Control
Right to appoint and remove directors
Notified 30 Nov 2017
Ceased 06 Apr 2018
August Equity Llp
Slingsby Place, LondonWC2E 9AB
Right to appoint and remove directors
30 Nov 2017
Ceased 06 Apr 2018
Ceased
Vetpartners Limited
ActiveAviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2017
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2017
Active
Mr Mark Crawley Nelson
CeasedThornton HeathCR7 8LN
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Nov 2017
Mr Mark Crawley Nelson
Thornton HeathCR7 8LN
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Nov 2017
Ceased
Filing History
64
Description
Type
Date Filed
Document
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
7 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2018
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2018
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2018
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
16 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2018
9 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2018
8 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2018
4 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2017
4 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2017
4 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2017
4 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2015