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Company number
09761617

NOBLE ISLE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
NOBLE ISLE LIMITED
Company number
09761617
Registered office
GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX, ENGLAND
Company type
Private Limited Company
Incorporated on
3 September 2015
Status
Active
Age
11 years
Previous names
NI PRODUCTS LIMITED (to 05 Nov 2015)
Nature of business (SIC)
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 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

Mk Products (North West) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/02/2026
Mr Andrew Michael Duffell
can appoint and remove directors (through a firm)
Notified 06/04/2016
Mr David Michael Duffell
can appoint and remove directors (through a firm)
Notified 06/04/2016
Mr Matthew Samuel Michael Duffell
can appoint and remove directors (through a firm)
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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/02/2026 Controls 2 companies
Mr Matthew Samuel Michael Duffell
born 03/1976 · England can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Mr Andrew Michael Duffell
born 06/1969 · England can appoint and remove directors Control ended 10/02/2026 Controls 5 companies
Mr David Michael Duffell
born 04/2016 · Wales can appoint and remove directors Control ended 13/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2026 Person with significant control ceased Mr Andrew Michael Duffell
10/02/2026 Person with significant control added Mk Products (North West) Limited
13/11/2019 Person with significant control ceased Mr David Michael Duffell
06/04/2016 Person with significant control added Mr Matthew Samuel Michael Duffell
06/04/2016 Person with significant control added Mr David Michael Duffell
06/04/2016 Person with significant control added Mr Andrew Michael Duffell
05/11/2015 Registered name changed NI PRODUCTS LIMITED NOBLE ISLE LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for NOBLE ISLE LIMITED

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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.

PDF Order

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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GET /v1/company/gb/09761617
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Read the API docs

Frequently asked questions

What is the company number of NOBLE ISLE LIMITED?
According to the official registry, the company number of NOBLE ISLE LIMITED is 09761617.
Where is NOBLE ISLE LIMITED registered?
The registered office is GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX, ENGLAND.
What is the SIC code of NOBLE ISLE LIMITED?
The nature of business is recorded under SIC code 47750 — Retail sale of cosmetic and toilet articles in specialised stores.
Who controls NOBLE ISLE LIMITED?
Mk Products (North West) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NOBLE ISLE LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About NOBLE ISLE LIMITED (09761617)

NOBLE ISLE LIMITED is a private limited company incorporated on 3 September 2015 and registered in the United Kingdom under company number 09761617. Its registered office is at GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX, ENGLAND. The recorded nature of business is retail sale of cosmetic and toilet articles in specialised stores (SIC 47750). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mk Products (North West) 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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