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Company number
03692138

NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD

Active
✓ Active company on the official register. Next accounts due 5 November 2027.

Company details

Registered name
NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD
Company number
03692138
Registered office
4 VALE TOP AVENUE, MANCHESTER, M9 4LE, ENGLAND
Company type
Private Limited Company
Incorporated on
6 January 1999
Status
Active
Age
27 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
05 Nov 2027
Accounts — last made up to
05 Feb 2026
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Man Made Of Band Limited
owns 75–100% of shares
Notified 30/12/2021
Mr Nicholas Mark Taylor
owns 75–100% of shares
Notified 10/05/2024
Nicholas Mark Taylor Fcca Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/12/2022
Nicholas Mark Taylor Fcca Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Mark Taylor
born 07/1959 · England owns 75–100% of shares Notified 10/05/2024 Controls 38 companies
Corporate owner owns 75–100% of shares Control ended 18/12/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 10/05/2024 Controls 6 companies
Corporate owner owns 75–100% of shares Control ended 30/12/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2024 Person with significant control ceased Nicholas Mark Taylor Fcca Limited
10/05/2024 Person with significant control added Mr Nicholas Mark Taylor
18/12/2022 Person with significant control ceased Man Made Of Band Limited
18/12/2022 Person with significant control added Nicholas Mark Taylor Fcca Limited
30/12/2021 Person with significant control ceased Nicholas Mark Taylor Fcca Ltd
30/12/2021 Person with significant control added Man Made Of Band Limited
06/04/2016 Person with significant control added Nicholas Mark Taylor Fcca Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 0 0 0
Net assets 0 0 0
Employees (avg) 0

Documents for NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD?
According to the official registry, the company number of NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD is 03692138.
Where is NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD registered?
The registered office is 4 VALE TOP AVENUE, MANCHESTER, M9 4LE, ENGLAND.
What is the SIC code of NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD?
Man Made Of Band Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD due?
The next annual accounts are due by 5 November 2027, and the last accounts were made up to 5 February 2026.

About NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD (03692138)

NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD is a private limited company incorporated on 6 January 1999 and registered in the United Kingdom under company number 03692138. Its registered office is at 4 VALE TOP AVENUE, MANCHESTER, M9 4LE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 February 2026. , and the person with significant control is Man Made Of Band Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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