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NCP Mula Holdings (UK) 1 Limited

NCP Mula Holdings (UK) 1 Limited is an active company incorporated on 15 May 2018 with the registered office located in London, City of London. NCP Mula Holdings (UK) 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11363621
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 5 Oct 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • Investment Professional • Canadian • Lives in Canada • Born in Sep 1982
Director • Investment Professional • British • Lives in UK • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCP Mula Holdings (UK) 2 Limited
Roderick John Gadsby, Jared Waldron, and 1 more are mutual people.
Active
Navigator Terminals Midco Limited
Roderick John Gadsby and Daniel James Savage are mutual people.
Active
Navigator Terminals Limited
Roderick John Gadsby and Daniel James Savage are mutual people.
Active
TC UK Topco Limited
Roderick John Gadsby and Daniel James Savage are mutual people.
Active
TC UK Midco Limited
Roderick John Gadsby and Daniel James Savage are mutual people.
Active
TC UK Bidco Limited
Roderick John Gadsby and Daniel James Savage are mutual people.
Active
NCP Orbis Iv Limited
Roderick John Gadsby and Daniel James Savage are mutual people.
Active
Quickline Communications Limited
Roderick John Gadsby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.13M
Decreased by £670K (-2%)
Total Liabilities
-£29K
Decreased by £151K (-84%)
Net Assets
£37.1M
Decreased by £519K (-1%)
Debt Ratio (%)
0%
Decreased by 0.4% (-84%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Jared Waldron Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
David Michael Ross Resigned
2 Years 4 Months Ago on 19 Jun 2023
Mr Daniel James Savage Appointed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Registered Address Changed
3 Years Ago on 5 Oct 2022
Mr David Michael Ross Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Jared Waldron on 18 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Resolutions
Submitted on 14 Sep 2023
Solvency Statement dated 13/09/23
Submitted on 14 Sep 2023
Statement by Directors
Submitted on 14 Sep 2023
Statement of capital on 14 September 2023
Submitted on 14 Sep 2023
Appointment of Mr Daniel James Savage as a director on 19 June 2023
Submitted on 21 Jun 2023
Repayment History
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