NANNYMATTERS LIMITED

Company Number 12629608

Status Active
Incorporated May 28, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Suite A , Floor 8 St James House, Pendleton Way
Manchester
M6 5FW

Nature of Business (SIC)
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.

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Filing History & Activity

Recent Documents
Officers
Nov 10, 2026
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Persons With Significant Control
Nov 10, 2026
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Officers
Nov 6, 2026
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Confirmation Statement
Jul 1, 2026
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Persons With Significant Control
Jul 1, 2026
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Persons With Significant Control
Jul 1, 2026
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Persons With Significant Control
Jul 1, 2026
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Officers
Sep 29, 2025
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Officers
Sep 29, 2025
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Address
Sep 26, 2025
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Capital
Sep 26, 2025
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Officers
Sep 26, 2025
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Officers
Sep 26, 2025
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Officers
Sep 26, 2025
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Accounts
Jul 14, 2025
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Confirmation Statement
May 27, 2025
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Confirmation Statement
Jun 7, 2024
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Accounts
Jun 6, 2024
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Accounts
Aug 3, 2023
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Confirmation Statement
Jun 5, 2023
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Persons With Significant Control
Jun 2, 2023
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Persons With Significant Control
Jun 2, 2023
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Accounts
Oct 4, 2022
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Confirmation Statement
Jun 1, 2022
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Accounts
Jun 1, 2022
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Ownership & Significant Control

Significant Controllers
Mr Azim Hussain
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Miss Lynne Walker
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Msp Organisation Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Msp Secretaries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
40% over 6 years
Directory of Officers
director
Active
director
Active
corporate secretary
Resigned
Resigned
Resigned

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