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NCM Mezzanine General Partner Limited

NCM Mezzanine General Partner Limited is an active company incorporated on 18 January 2007 with the registered office located in Edinburgh, City of Edinburgh. NCM Mezzanine General Partner Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC314899
Private limited company
Scottish Company
Age
18 years
Incorporated 18 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4th Floor, 7 Castle Street, Edinburgh
Castle Street
Edinburgh
EH2 3AH
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in May 1974
Director • Merchant Banker • British • Lives in UK • Born in Apr 1963
Director • British • Lives in Scotland • Born in Jun 1974
Ms Kathleen Moir McLeay
PSC • British • Lives in Scotland • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
NCM Fund Services Limited
Robert Henry Moffett Chaplin, Douglas Graham, and 1 more are mutual people.
Active
Chaplin Finance Limited
Robert Henry Moffett Chaplin, Douglas Graham, and 1 more are mutual people.
Active
UK FTF GP Limited
NCM Fund Services Limited, Robert Henry Moffett Chaplin, and 1 more are mutual people.
Active
NCM Depositary Services Limited
NCM Fund Services Limited, Robert Henry Moffett Chaplin, and 1 more are mutual people.
Active
RM Community Healthcare Limited
NCM Fund Services Limited and Robert Henry Moffett Chaplin are mutual people.
Active
Rmcaf1 Ltd
NCM Fund Services Limited and Robert Henry Moffett Chaplin are mutual people.
Active
NCM Fund Services (England) Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
NCM Buyout (GP) Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£10.67K
Decreased by £19.97K (-65%)
Total Liabilities
-£10.67K
Decreased by £19.97K (-65%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 19 Oct 2021
Mr Douglas Graham Details Changed
4 Years Ago on 1 Jan 2021
Ncm Fund Services Limited Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Jul 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 29 Aug 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 18 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 19 Oct 2021
Secretary's details changed for Ncm Fund Services Limited on 1 January 2021
Submitted on 26 Jan 2021
Director's details changed for Mr Douglas Graham on 1 January 2021
Submitted on 26 Jan 2021
Repayment History
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