NH

NMP HOLDINGS LTD

Active

Company number 10964644

Maidstone, United Kingdom · Incorporated 14 September 2017

Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

NMP Holdings Ltd is an active private limited company incorporated on 14 September 2017 under the jurisdiction of England and Wales. The company is registered at Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN. Its principal activity is that of a holding company (SIC 64209).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, for the period ended 31 March 2025, were filed as total-exemption-full and are not overdue. The confirmation statement dated 13 September 2025 was filed on 9 October 2025 and is also up to date.

The board comprises three directors: Dr Ross Ian Lindsay, Dr Senthil Balasubramaniam (both appointed on incorporation) and Dr Daniel Alfred James Horton-Szar (appointed 18 January 2018). Dr Lindsay and Dr Balasubramaniam are each listed as persons with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dr Ross Ian Lindsay
Born August 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2017
PS
Dr Senthil Balasubramaniam
Born December 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 November 2024 View
Change Person Secretary Company With Change Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Sail Address Company With Old Address New Address
Address
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Secretary Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2018 View
Resolution
Resolution
12 March 2018 View
Resolution
Resolution
12 March 2018 View
Resolution
Resolution
12 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Move Registers To Sail Company With New Address
Address
11 December 2017 View
Change Sail Address Company With New Address
Address
11 December 2017 View
Incorporation Company
Incorporation
14 September 2017 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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