Introduction
Watch Company
N
NMU (SPECIALTY) LIMITED
NMU (SPECIALTY) LIMITED is an active company incorporated on 11 November 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NMU (SPECIALTY) LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13737695
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
MRSIUK HOLDING LIMITED
From: 11 November 2021To: 30 December 2021
Address
1 Fen Court London, EC3M 5BN,
Previous Addresses
St. Helens 1 Undershaft London EC3A 8EE England
From: 11 November 2021To: 18 March 2024
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HILL, Gareth Kim
ActiveFen Court, LondonEC3M 5BN
Born April 1980
Director
Appointed 27 Feb 2023
HILL, Gareth Kim
Fen Court, LondonEC3M 5BN
Born April 1980
Director
27 Feb 2023
Active
COSKUN, Timur
ResignedFen Court, LondonEC3M 5BN
Born November 1959
Director
Appointed 26 Nov 2021
Resigned 31 Dec 2024
COSKUN, Timur
Fen Court, LondonEC3M 5BN
Born November 1959
Director
26 Nov 2021
Resigned 31 Dec 2024
Resigned
HASELL, Rhonda
ResignedFen Court, LondonEC3M 5BN
Born October 1969
Director
Appointed 11 Nov 2021
Resigned 27 Mar 2025
HASELL, Rhonda
Fen Court, LondonEC3M 5BN
Born October 1969
Director
11 Nov 2021
Resigned 27 Mar 2025
Resigned
HINCAL, Mesut
Resigned1 Undershaft, LondonEC3A 8EE
Born October 1975
Director
Appointed 26 Nov 2021
Resigned 14 Feb 2023
HINCAL, Mesut
1 Undershaft, LondonEC3A 8EE
Born October 1975
Director
26 Nov 2021
Resigned 14 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Undershaft, LondonEC3A 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Munich Re Specialty Group Limited
1 Undershaft, LondonEC3A 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
30 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 2021