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Novel Technologies Holdings Limited
Novel Technologies Holdings Limited is an active company incorporated on 24 May 2017 with the registered office located in Manchester, Greater Manchester. Novel Technologies Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10787694
Private limited company
Age
8 years
Incorporated
24 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(3 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2024
Due by
30 November 2025
(2 months remaining)
Learn more about Novel Technologies Holdings Limited
Contact
Address
C/O Addleshaw Goddard Llp
One St. Peters Square
Manchester
M2 3DE
England
Address changed on
23 Dec 2021
(3 years ago)
Previous address was
C/O Weightmans Llp No 1 Spinningfields Hardman Square Manchester M3 3EB England
Companies in M2 3DE
Telephone
Unreported
Email
Unreported
Website
Mpolytech.com
See All Contacts
People
Officers
5
Shareholders
47
Controllers (PSC)
1
Mr Zahir Ahmad
Director • PSC • British • Lives in England • Born in Jun 1969
Hugh Thomas Francis Minnock
Director • Investor Director • British • Lives in England • Born in May 1987
Dr Stewart White
Director • British • Lives in Scotland • Born in Jan 1971
Kutluhan Samataci
Director • Chief Executive • Turkish • Lives in United Arab Emirates • Born in Sep 1971
Ms Gillian Nancy Black
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Electrospinning Company Limited
Dr Stewart White is a mutual person.
Active
Evolve Dynamics Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
NTH Security Limited
Mr Zahir Ahmad is a mutual person.
Active
Nef Holdings Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Aircards Ltd
Hugh Thomas Francis Minnock is a mutual person.
Active
Copptech UK Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
TKC Group Holdings (Europe) Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Drisk, INC
Hugh Thomas Francis Minnock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
£33.82K
Decreased by £172.31K (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£335.64K
Decreased by £344.83K (-51%)
Total Liabilities
-£963.16K
Increased by £200.52K (+26%)
Net Assets
-£627.51K
Decreased by £545.34K (+664%)
Debt Ratio (%)
287%
Increased by 174.88% (+156%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Hugh Thomas Francis Minnock Resigned
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
David Eric Evans Resigned
3 Years Ago on 25 May 2022
Mr Zahir Ahmad (PSC) Details Changed
3 Years Ago on 1 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Hugh Thomas Francis Minnock as a director on 8 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Jun 2024
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 29 May 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 13 Nov 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 2 Jun 2023
Statement of capital following an allotment of shares on 21 December 2022
Submitted on 26 Jan 2023
Resolutions
Submitted on 24 Jan 2023
Confirmation statement made on 23 May 2022 with updates
Submitted on 1 Jun 2022
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Repayment History
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