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Home > Scotland > NCM MEZZANINE GENERAL PARTNER LIMITED
Company Information for

NCM MEZZANINE GENERAL PARTNER LIMITED

4TH FLOOR, 7 CASTLE STREET, EDINBURGH, CASTLE STREET, EDINBURGH, EH2 3AH,
Company Registration Number
SC314899
Private Limited Company
Active

Company Overview

About Ncm Mezzanine General Partner Ltd
NCM MEZZANINE GENERAL PARTNER LIMITED was founded on 2007-01-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ncm Mezzanine General Partner Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NCM MEZZANINE GENERAL PARTNER LIMITED
 
Legal Registered Office
4TH FLOOR, 7 CASTLE STREET, EDINBURGH
CASTLE STREET
EDINBURGH
EH2 3AH
Other companies in EH3
 
Previous Names
NOBLE MEZZANINE GENERAL PARTNER LIMITED24/02/2010
Filing Information
Company Number SC314899
Company ID Number SC314899
Date formed 2007-01-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 11:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCM MEZZANINE GENERAL PARTNER LIMITED
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Company Officers of NCM MEZZANINE GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
NCM FUND SERVICES LIMITED
 Company Secretary 2007-01-18
ROBERT HENRY MOFFETT CHAPLIN
 Director 2009-08-18
DOUGLAS GRAHAM
 Director 2011-09-28
KATHLEEN MOIR MCLEAY
 Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH EUGENE PHILIPSZ
 Director 2007-01-18 2011-01-19
CHARLES JAMES ASHTON
 Director 2009-05-14 2009-08-18
ADAM DOUGLAS MORTIMER GRANT
 Director 2007-01-18 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NCM FUND SERVICES LIMITED RMC LENDING LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
NCM FUND SERVICES LIMITED RM COMMUNITY HEALTHCARE LIMITED Company Secretary 2015-07-21 CURRENT 2015-03-25 Active
NCM FUND SERVICES LIMITED RMCAF1 LTD Company Secretary 2015-07-21 CURRENT 2015-03-26 Active
NCM FUND SERVICES LIMITED NCM ANGLO FEDERAL GP LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-07-11
NCM FUND SERVICES LIMITED RCAP (US) GP LIMITED Company Secretary 2014-03-07 CURRENT 2013-06-10 Active - Proposal to Strike off
NCM FUND SERVICES LIMITED GLEBE LONDON 2 (GP) LIMITED Company Secretary 2014-01-24 CURRENT 2013-12-04 Active - Proposal to Strike off
NCM FUND SERVICES LIMITED NCM DEPOSITARY SERVICES LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
NCM FUND SERVICES LIMITED RCAP (TRG) GP LIMITED Company Secretary 2013-02-07 CURRENT 2012-12-21 Dissolved 2017-06-13
NCM FUND SERVICES LIMITED RCAP (XPAS) GP LIMITED Company Secretary 2013-02-01 CURRENT 2012-12-21 Dissolved 2017-06-13
NCM FUND SERVICES LIMITED RCAP UK GP LIMITED Company Secretary 2013-02-01 CURRENT 2012-11-23 Dissolved 2017-06-13
NCM FUND SERVICES LIMITED EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED Company Secretary 2012-01-04 CURRENT 2006-02-02 Active
NCM FUND SERVICES LIMITED EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Company Secretary 2011-06-30 CURRENT 2005-12-29 Active
NCM FUND SERVICES LIMITED PIL LP LIMITED Company Secretary 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
NCM FUND SERVICES LIMITED PIL GP LIMITED Company Secretary 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
NCM FUND SERVICES LIMITED RMFX LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
NCM FUND SERVICES LIMITED RM CAPITAL MARKETS LIMITED Company Secretary 2010-08-11 CURRENT 2010-06-21 Active
NCM FUND SERVICES LIMITED CT HYDRO LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Active
NCM FUND SERVICES LIMITED UK FTF GP LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Active
ROBERT HENRY MOFFETT CHAPLIN GHI BIDCO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN GHI HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES (ENGLAND) LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
ROBERT HENRY MOFFETT CHAPLIN RENACO LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN ATLANTIC SALMON TRUST LIMITED Director 2015-12-08 CURRENT 1967-04-21 Active
ROBERT HENRY MOFFETT CHAPLIN RMC LENDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT HENRY MOFFETT CHAPLIN RM COMMUNITY HEALTHCARE LIMITED Director 2015-10-30 CURRENT 2015-03-25 Active
ROBERT HENRY MOFFETT CHAPLIN RMCAF1 LTD Director 2015-10-30 CURRENT 2015-03-26 Active
ROBERT HENRY MOFFETT CHAPLIN BLENCATHRA HYDRO LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES HYDRO INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN PORTFOLIOS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
ROBERT HENRY MOFFETT CHAPLIN NCM DEPOSITARY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES ENERGY LIMITED Director 2012-08-07 CURRENT 1996-05-24 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS LIMITED Director 2012-07-23 CURRENT 2012-03-20 Active
ROBERT HENRY MOFFETT CHAPLIN EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Director 2011-06-30 CURRENT 2005-12-29 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS SECURITIES LIMITED Director 2011-06-14 CURRENT 2006-04-24 Active
ROBERT HENRY MOFFETT CHAPLIN PIL LP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN PIL GP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN UK FTF GP LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN FINANCE LIMITED Director 2009-10-09 CURRENT 2009-09-28 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES LIMITED Director 1999-12-06 CURRENT 1996-06-04 Active
DOUGLAS GRAHAM PIL GP LIMITED Director 2011-11-23 CURRENT 2006-10-11 Active - Proposal to Strike off
DOUGLAS GRAHAM CHAPLIN FINANCE LIMITED Director 2011-09-05 CURRENT 2009-09-28 Active
DOUGLAS GRAHAM NCM FUND SERVICES LIMITED Director 2011-09-05 CURRENT 1996-06-04 Active
KATHLEEN MOIR MCLEAY PEARL INCOME INVESTMENTS UK LIMITED Director 2017-11-21 CURRENT 2017-09-29 Active
KATHLEEN MOIR MCLEAY ANGLO JCF DESIGNATED MEMBER 2 LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
KATHLEEN MOIR MCLEAY ANGLO JCF DESIGNATED MEMBER 1 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
KATHLEEN MOIR MCLEAY NCM FUND SERVICES (ENGLAND) LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
KATHLEEN MOIR MCLEAY NCM ANGLO FEDERAL GP LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-07-11
KATHLEEN MOIR MCLEAY MCLEAY INVESTMENTS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
KATHLEEN MOIR MCLEAY NCM DEPOSITARY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
KATHLEEN MOIR MCLEAY CT HYDRO LIMITED Director 2012-06-25 CURRENT 2010-02-25 Active
KATHLEEN MOIR MCLEAY EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Director 2011-06-30 CURRENT 2005-12-29 Active
KATHLEEN MOIR MCLEAY PIL LP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
KATHLEEN MOIR MCLEAY PIL GP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
KATHLEEN MOIR MCLEAY UK FTF GP LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
KATHLEEN MOIR MCLEAY CHAPLIN FINANCE LIMITED Director 2009-10-09 CURRENT 2009-09-28 Active
KATHLEEN MOIR MCLEAY NCM FUND SERVICES LIMITED Director 2009-04-30 CURRENT 1996-06-04 Active

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
2025-01-20CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-08-29Unaudited abridged accounts made up to 2023-01-31
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CH01Director's details changed for Mr Douglas Graham on 2021-01-01
2021-01-26CH04SECRETARY'S DETAILS CHNAGED FOR NCM FUND SERVICES LIMITED on 2021-01-01
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 7 Melville Crescent Edinburgh EH3 7JA
2020-11-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-06-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-04AA31/01/16 TOTAL EXEMPTION FULL
2016-10-04AA31/01/16 TOTAL EXEMPTION FULL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0118/01/14 ANNUAL RETURN FULL LIST
2013-04-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-18CH04SECRETARY'S DETAILS CHNAGED FOR NCM FINANCE LIMITED on 2012-12-01
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0118/01/12 ANNUAL RETURN FULL LIST
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM 7 Melville Crescent Edinburgh EH3 7LZ Scotland
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-28AP01DIRECTOR APPOINTED MR DOUGLAS GRAHAM
2011-01-18AR0118/01/11 ANNUAL RETURN FULL LIST
2011-01-18CH04SECRETARY'S DETAILS CHNAGED FOR NCM FINANCE LIMITED on 2011-01-18
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM 76 George Street Edinburgh EH2 3BU
2010-12-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24CERTNMCOMPANY NAME CHANGED NOBLE MEZZANINE GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 24/02/10
2010-02-24RES15CHANGE OF NAME 22/02/2010
2010-01-22AR0118/01/10 FULL LIST
2010-01-22AP01DIRECTOR APPOINTED MS KATHLEEN MOIR MCLEAY
2009-12-03AA31/01/09 TOTAL EXEMPTION FULL
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOBLE CORPORATE MANAGEMENT LIMITED / 11/11/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MOFFETT CHAPLIN / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EUGENE PHILIPSZ / 15/10/2009
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR CHARLES JAMES ASHTON
2009-08-18288aDIRECTOR APPOINTED ROBERT HENRY MOFFEITT CHAPLIN
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR ADAM GRANT
2009-06-17288aDIRECTOR APPOINTED CHARLES JAMES ASHTON
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-03AA31/01/08 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to NCM MEZZANINE GENERAL PARTNER LIMITED 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 NCM MEZZANINE GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NCM MEZZANINE GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of NCM MEZZANINE GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NCM MEZZANINE GENERAL PARTNER LIMITED
Trademarks
We have not found any records of NCM MEZZANINE GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCM MEZZANINE GENERAL PARTNER LIMITED. 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 (66300 - Fund management activities) as NCM MEZZANINE GENERAL PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NCM MEZZANINE GENERAL PARTNER LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCM MEZZANINE GENERAL PARTNER LIMITED 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 NCM MEZZANINE GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EH2 3AH