NS

NEX SERVICES LIMITED

Dissolved

Company number 09936051

Manchester · Incorporated 5 January 2016

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2018

Company history

Previous company names

INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED · 5 January 2016 – 17 March 2017

Company overview

NEX SERVICES LIMITED was a private limited company incorporated on 5 January 2016 and registered in England and Wales and dissolved on 2 August 2025. It changed its name from INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED on 5 January 2016. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Cme Operations Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BODNUM, Richard Joseph (appointed 2 December 2019) and SEAMAN, Adrienne Hilary (appointed 2 December 2019). CHALMERS, Jenelle Marie serves as company secretary (appointed 8 July 2021). WRIGHT, Margaret Austin serves as company secretary (appointed 8 July 2021). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 16 December 2023. The latest confirmation statement was made up to 24 January 2024. Companies House holds 61 filings for this company, most recently a gazette filing on 2 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 January 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

WM
WRIGHT, Margaret Austin
Secretary
8 July 2021
CJ
CHALMERS, Jenelle Marie
Secretary
8 July 2021
SA
SEAMAN, Adrienne Hilary
Director
2 December 2019
BR
BODNUM, Richard Joseph
Director
2 December 2019
RV
RIDLEY, Veronica Holly
Secretary · Resigned
14 January 2020
KW
KNOTTENBELT, William Frederick
Director · Resigned
2 December 2019
CK
CRONIN, Kathleen Marie
Director · Resigned
2 December 2019
WD
WILLIAMSON, David Alexander
Director · Resigned
19 March 2019
AD
ABREHART, Deborah Anne
Director · Resigned
19 January 2016
AD
ABREHART, Deborah Anne
Secretary · Resigned
19 January 2016
BL
BARCLAY, Lorraine Emma
Director · Resigned
5 January 2016
WS
WREN, Samantha Anne
Director · Resigned
5 January 2016

Persons with significant control

PS
Cme Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2019

Funding

1 funding round
2 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 May 2025 View
Change Sail Address Company With New Address
Address
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 September 2024 View
Resolution
Resolution
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2022 View
Legacy
Capital
30 March 2022 View
Legacy
Insolvency
30 March 2022 View
Resolution
Resolution
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Accounts With Accounts Type Full
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2020 View
Accounts With Accounts Type Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Person Director Company With Change Date
Officers
3 June 2017 View
Resolution
Resolution
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Resolution
Resolution
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Incorporation Company
Incorporation
5 January 2016 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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  • Credit score & payment risk
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