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NCL Holdings Limited

NCL Holdings Limited is an active company incorporated on 17 July 2000 with the registered office located in Milton Keynes, Buckinghamshire. NCL Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04034648
Private limited company
Age
25 years
Incorporated 17 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Power Solutions House Presley Way
Crown Hill
Milton Keynes
Buckinghamshire
MK8 0ES
Same address for the past 12 years
Telephone
01908 615232
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Nov 1968
Director • Japanese • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Feb 1974
Director • Japanese • Lives in Japan • Born in Oct 1964
Director • American • Lives in United States • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Murata Power Solutions (Milton Keynes) Limited
Shuji Mikami, Masanari Tago, and 4 more are mutual people.
Active
Celab Power Management Limited
Tatsuo Bizen, Akira Inamori, and 3 more are mutual people.
Active
Murata Power Solutions (Celab) Limited
Akira Inamori, Stephen Jerome Pimpis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £485K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.83M
Decreased by £486K (-1%)
Total Liabilities
-£12K
Decreased by £484K (-98%)
Net Assets
£47.82M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Decreased by 1% (-98%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Tatsuo Bizen Resigned
4 Months Ago on 1 Jul 2025
Masanari Nakayama Appointed
4 Months Ago on 1 Jul 2025
Stephen Jerome Pimpis Appointed
4 Months Ago on 1 Jul 2025
Matthew Scott Cooper Appointed
4 Months Ago on 1 Jul 2025
Akira Inamori Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Mr Masanari Tago Appointed
12 Months Ago on 1 Nov 2024
Shuji Mikami Resigned
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Tatsuo Bizen as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Masanari Nakayama as a director on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Akira Inamori as a director on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Matthew Scott Cooper as a director on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Stephen Jerome Pimpis as a director on 1 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Termination of appointment of Shuji Mikami as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mr Masanari Tago as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 22 Jul 2024
Repayment History
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