NANNYMATTERS LIMITED
Company Number 12629608
Status
Active
Incorporated
May 28, 2020
Entity Type
Ltd
Registered Office
Suite A , Floor 8 St James House, Pendleton Way
Manchester
M6 5FW
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Jun 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NANNYMATTERS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12629608, this organization has been active since May 2020. Primarily in the 99999 sector, the business maintains its official headquarters at Suite A , Floor 8 St James House, Pendleton Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 10, 2026
Persons With Significant Control
Nov 10, 2026
Officers
Nov 6, 2026
Confirmation Statement
Jul 1, 2026
Persons With Significant Control
Jul 1, 2026
Persons With Significant Control
Jul 1, 2026
Persons With Significant Control
Jul 1, 2026
Officers
Sep 29, 2025
Officers
Sep 29, 2025
Address
Sep 26, 2025
Capital
Sep 26, 2025
Officers
Sep 26, 2025
Officers
Sep 26, 2025
Officers
Sep 26, 2025
Accounts
Jul 14, 2025
Confirmation Statement
May 27, 2025
Confirmation Statement
Jun 7, 2024
Accounts
Jun 6, 2024
Accounts
Aug 3, 2023
Confirmation Statement
Jun 5, 2023
Persons With Significant Control
Jun 2, 2023
Persons With Significant Control
Jun 2, 2023
Accounts
Oct 4, 2022
Confirmation Statement
Jun 1, 2022
Accounts
Jun 1, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Azim Hussain
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Miss Lynne Walker
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Msp Organisation Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Msp Secretaries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
40%
over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
corporate secretary
director
director
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