NM
NICK MUNRO HOLDINGS LTD
ActiveCompany number 07732876
Northwich, England · Incorporated 8 August 2011
157 Beach Road, Hartford, Northwich, CW8 3AD, England
Last updated on 30 March 2026
Activities of head offices · SIC 70100
Specialised design activities · SIC 74100
Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,165,278
Shares allotted
67,213
Latest round
20 March 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement
Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 30 March 2026- MICHAEL BEVERIDGE (17.2%)
- ROWLAND MICHAEL (15.9%)
- BEVERIDGE INEZ (14.7%)
- ROWLAND LEA (14.1%)
- NICHOLAS MUNRO (10.9%)
- DAVID LANE (6.3%)
- ALEX BEVERIDGE (5.8%)
- O'DONNELL CIARAN (5.6%)
- CHARLES NICHOLAS DIGBY BUTTERFIELD (2.8%)
- DANIEL BUTTERFIELD (2.7%)
- EMMA BEVERIDGE (1.8%)
- RODERICK BUTTERFIELD (0.9%)
- HORNBUCKLE MITCHELL TRUSTEES (0.9%)
- ALISON MUNRO (0.5%)
- CRAIGSHANNOCH LIMITED (0.0%)
Total shares
57,338
Nominal value
£1.724
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 57,338 | GBP | £1.724 | ||||
| Total | 57,338 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ALEX BEVERIDGE | Ordinary | 3,304 | 5.76% | 3,304 | 5.76% |
| ALISON MUNRO | Ordinary | 300 | 0.52% | 300 | 0.52% |
| BEVERIDGE INEZ | Ordinary | 8,429 | 14.70% | 8,429 | 14.70% |
| CHARLES NICHOLAS DIGBY BUTTERFIELD | Ordinary | 1,630 | 2.84% | 1,630 | 2.84% |
| CRAIGSHANNOCH LIMITED | Ordinary | 0 | 0.00% | 0 | 0.00% |
| DANIEL BUTTERFIELD | Ordinary | 1,531 | 2.67% | 1,531 | 2.67% |
| DAVID LANE | Ordinary | 3,593 | 6.27% | 3,593 | 6.27% |
| EMMA BEVERIDGE | Ordinary | 1,004 | 1.75% | 1,004 | 1.75% |
| HORNBUCKLE MITCHELL TRUSTEES | Ordinary | 500 | 0.87% | 500 | 0.87% |
| MICHAEL BEVERIDGE | Ordinary | 9,885 | 17.24% | 9,885 | 17.24% |
| NICHOLAS MUNRO | Ordinary | 6,252 | 10.90% | 6,252 | 10.90% |
| O'DONNELL CIARAN | Ordinary | 3,211 | 5.60% | 3,211 | 5.60% |
| RODERICK BUTTERFIELD | Ordinary | 500 | 0.87% | 500 | 0.87% |
| ROWLAND LEA | Ordinary | 8,098 | 14.12% | 8,098 | 14.12% |
| ROWLAND MICHAEL | Ordinary | 9,101 | 15.87% | 9,101 | 15.87% |
| Total | 57,338 | 100% | 57,338 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
8 funding rounds20 March 2020
ORDINARY · 24,084 shares allotted
£150,043
26 February 2019
ORDINARY · 4,154 shares allotted
£17,255,716
8 August 2012
ORDINARY · 1,020 shares allotted
£59,996
7 September 2011
Ordinary · 7,500 shares allotted
£132,000
10 January 2011
ORDINARY · 13,045 shares allotted
£162,541
—
ORDINARY · 4,440 shares allotted
£91,375
—
ORDINARY · 3,671 shares allotted
£3,671
—
ORDINARY · 9,299 shares allotted
£309,936
Total (8 rounds, 67,213 shares)
£18,165,278
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020
View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020
View
Capital Allotment Shares
Capital
16 April 2020
View
Resolution
Resolution
9 March 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019
View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019
View
Capital Allotment Shares
Capital
5 March 2019
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 January 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019
View
Capital Return Purchase Own Shares
Capital
17 January 2019
View
Resolution
Resolution
8 January 2019
View
Capital Allotment Shares
Capital
8 January 2019
View
Capital Cancellation Shares
Capital
8 January 2019
View
Appoint Person Secretary Company With Name Date
Officers
24 December 2018
View
Appoint Person Director Company With Name Date
Officers
24 December 2018
View
Termination Director Company With Name Termination Date
Officers
23 December 2018
View
Legacy
Capital
21 December 2018
View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2018
View
Legacy
Insolvency
21 December 2018
View
Resolution
Resolution
21 December 2018
View
Capital Allotment Shares
Capital
15 October 2018
View
Capital Allotment Shares
Capital
15 October 2018
View
Capital Allotment Shares
Capital
15 October 2018
View
Capital Allotment Shares
Capital
15 October 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017
View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017
View
Change Account Reference Date Company Previous Extended
Accounts
4 January 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016
View
Gazette Filings Brought Up To Date
Gazette
23 August 2016
View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016
View
Gazette Notice Compulsory
Gazette
9 August 2016
View
Mortgage Satisfy Charge Full
Mortgage
1 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015
View
Gazette Filings Brought Up To Date
Gazette
10 December 2014
View
Gazette Notice Compulsary
Gazette
9 December 2014
View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
8 December 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2014
View
Termination Director Company With Name
Officers
17 April 2014
View
Annual Return Company With Made Up Date No Member List
Annual Return
20 September 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012
View
Legacy
Mortgage
25 January 2012
View
Resolution
Resolution
16 September 2011
View
Capital Allotment Shares
Capital
16 September 2011
View
Appoint Person Director Company With Name
Officers
19 August 2011
View
Incorporation Company
Incorporation
8 August 2011
View
No filings match this type.
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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