Introduction
Watch Company
N
NM & MR LTD
NM & MR LTD is an active company incorporated on 31 January 2023 with the registered office located in Shepton Mallet. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. NM & MR LTD was registered 3 years ago.(SIC: 47910)
Status
active
Active since 3 years ago
Company No
14628456
LTD Company
Age
3 Years
Incorporated 31 January 2023
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 31 January 2023 - 30 July 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Next Due
Due by 13 February 2026
For period ending 30 January 2026
Previous Company Names
THE SOMERSET CIDER COMPANY LTD
From: 31 January 2023To: 28 August 2024
Address
Orchard Park Farm Hornblotton Shepton Mallet, BA4 6SF,
Previous Addresses
1st Floor 39-40 High Street Taunton TA1 3PN United Kingdom
From: 31 January 2023To: 16 March 2026
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MACDONALD, Neil Carlisle
ActiveHornblotton, Shepton MalletBA4 6SF
Born October 1967
Director
Appointed 31 Jan 2023
MACDONALD, Neil Carlisle
Hornblotton, Shepton MalletBA4 6SF
Born October 1967
Director
31 Jan 2023
Active
ROWE, Martin Wyndham
ActiveTauntonTA1 3PN
Born June 1969
Director
Appointed 31 Jan 2023
ROWE, Martin Wyndham
TauntonTA1 3PN
Born June 1969
Director
31 Jan 2023
Active
SNOWMAN, Peter Henry George
ResignedMount Pleasant Terrace, BristolBS3 1LF
Born June 1972
Director
Appointed 31 Jan 2023
Resigned 30 Jun 2023
SNOWMAN, Peter Henry George
Mount Pleasant Terrace, BristolBS3 1LF
Born June 1972
Director
31 Jan 2023
Resigned 30 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Wyndham Rowe
ActiveTauntonTA1 3PN
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2023
Mr Martin Wyndham Rowe
TauntonTA1 3PN
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2023
Active
Mr Neil Carlisle Macdonald
ActiveHornblotton, Shepton MalletBA4 6SF
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2023
Mr Neil Carlisle Macdonald
Hornblotton, Shepton MalletBA4 6SF
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
27 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2024
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 October 2024
28 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024