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Home > England & Wales Companies > NICK MUNRO HOLDINGS LTD
Company Information for

NICK MUNRO HOLDINGS LTD

RIVERSIDE INNOVATION CENTRE, 1 CASTLE DRIVE, CHESTER, CH1 1SL,
Company Registration Number
07732876
Private Limited Company
Active

Company Overview

About Nick Munro Holdings Ltd
NICK MUNRO HOLDINGS LTD was founded on 2011-08-08 and has its registered office in Chester. The organisation's status is listed as "Active". Nick Munro Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NICK MUNRO HOLDINGS LTD
 
Legal Registered Office
RIVERSIDE INNOVATION CENTRE
1 CASTLE DRIVE
CHESTER
CH1 1SL
Other companies in CH1
 
Filing Information
Company Number 07732876
Company ID Number 07732876
Date formed 2011-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 26/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209540224  
Last Datalog update: 2024-11-05 11:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICK MUNRO HOLDINGS LTD
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Company Officers of NICK MUNRO HOLDINGS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS SIMON MUNRO
 Director 2011-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JILL BRONWEN MUNRO
 Director 2011-08-18 2014-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SIMON MUNRO NSM ASSOCIATES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
NICHOLAS SIMON MUNRO NSM ASSOCIATES LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2014-09-23
NICHOLAS SIMON MUNRO NICK MUNRO MEDIA LTD. Director 2005-12-29 CURRENT 2005-12-28 Dissolved 2014-08-19
NICHOLAS SIMON MUNRO NSM TRADING LTD. Director 2005-11-29 CURRENT 2005-11-21 Liquidation
NICHOLAS SIMON MUNRO NSM PRODUCT DESIGN LTD Director 2001-09-27 CURRENT 2001-09-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-07-18CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-04-16SH0116/01/20 STATEMENT OF CAPITAL GBP 57338
2020-03-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-03-05SH0110/12/18 STATEMENT OF CAPITAL GBP 33254
2019-01-30PSC08Notification of a person with significant control statement
2019-01-21PSC07CESSATION OF NICHOLAS SIMON MUNRO AS A PERSON OF SIGNIFICANT CONTROL
2019-01-17SH03Purchase of own shares
2019-01-08RES09Resolution of authority to purchase a number of shares
2019-01-08SH0110/12/18 STATEMENT OF CAPITAL GBP 29100
2019-01-08SH06Cancellation of shares. Statement of capital on 2018-12-10 GBP 16,055
2018-12-24AP03Appointment of Mr Nicholas Simon Munro as company secretary on 2018-12-10
2018-12-24AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL DAVID BEVERIDGE
2018-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON MUNRO
2018-12-21SH20Statement by Directors
2018-12-21SH19Statement of capital on 2018-12-21 GBP 25,930
2018-12-21CAP-SSSolvency Statement dated 09/12/18
2018-12-21RES13Resolutions passed:
  • That, the share premium account of the company be reduced by £564,099 09/12/2018
2018-10-15SH0131/12/17 STATEMENT OF CAPITAL GBP 25930
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 6 Commonhall Street Chester Cheshire CH1 2BJ United Kingdom
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 25930
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-01-04AA01PREVEXT FROM 31/08/2016 TO 31/12/2016
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077328760003
2016-11-22AA31/08/15 TOTAL EXEMPTION SMALL
2016-08-23DISS40DISS40 (DISS40(SOAD))
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 8520
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-09GAZ1FIRST GAZETTE
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077328760002
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 8520
2016-01-14AR0108/08/15 FULL LIST
2015-05-31AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077328760002
2014-12-10DISS40DISS40 (DISS40(SOAD))
2014-12-09GAZ1FIRST GAZETTE
2014-12-09GAZ1FIRST GAZETTE
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 8520
2014-12-08AR0108/08/14 CHANGES
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MUNRO
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 8520
2013-09-20AR0108/08/13 NO MEMBER LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-09AR0108/08/12 FULL LIST
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-09-16SH0107/09/11 STATEMENT OF CAPITAL GBP 1
2011-08-19AP01DIRECTOR APPOINTED MRS ALISON JILL BRONWEN MUNRO
2011-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to NICK MUNRO HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NICK MUNRO HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-06 Outstanding GOLDCREST DISTRIBUTION LIMITED
DEBENTURE 2012-01-25 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NICK MUNRO HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of NICK MUNRO HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NICK MUNRO HOLDINGS LTD
Trademarks
We have not found any records of NICK MUNRO HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICK MUNRO HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NICK MUNRO HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NICK MUNRO HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NICK MUNRO HOLDINGS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073231000Iron or steel wool; pot scourers and scouring or polishing pads, gloves and the like, of iron or steel
2018-09-0073239100Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-09-0073239100Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-08-0073239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-08-0073239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-07-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-07-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-03-0072223097Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2018-03-0072223097Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2010-06-0139241000Tableware and kitchenware, of plastics
2010-05-0173239999

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICK MUNRO HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NICK MUNRO HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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