opendata.bot
Company number
11801653

NAMMEX LIMITED

Officer · SHAH-SPELLWARD, Anya and 2 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NAMMEX LIMITED
Company number
11801653
Registered office
LIXMERE HOUSE, 211, KENTON ROAD, HARROW, MIDDLESEX, HA3 0HD, UNITED KINGDOM · 283 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

Officers

1 active · 2 resigned

director
Appointed 29/04/2019
Active

People with significant control

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

Mr Jayendra Kumar Hemraj Shah
owns 75–100% of shares
Notified 19/02/2019
Mr Paras Ramniklal Shah
owns 50–75% of shares
Notified 10/02/2021
Sonal Paras Shah
owns 50–75% of shares
Notified 10/02/2021
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2019

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 Paras Ramniklal Shah
born 10/1976 · England owns 50–75% of shares Notified 10/02/2021
Sonal Paras Shah
born 11/1976 · England owns 50–75% of shares Notified 10/02/2021
Mr Jayendra Kumar Hemraj Shah
born 08/1938 · United Kingdom owns 75–100% of shares Control ended 10/02/2021 Controls 6 companies
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/02/2019 Controls 2826 companies

Serving officers

director Appointed 29/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/03/2023 Director resigned SHAH, Jayendra Kumar Hemraj
10/02/2021 Person with significant control ceased Mr Jayendra Kumar Hemraj Shah
10/02/2021 Person with significant control added Sonal Paras Shah
10/02/2021 Person with significant control added Mr Paras Ramniklal Shah
29/04/2019 Director appointed SHAH-SPELLWARD, Anya
19/02/2019 Person with significant control ceased Woodberry Secretarial Limited
19/02/2019 Person with significant control added Mr Jayendra Kumar Hemraj Shah
19/02/2019 Director resigned DUKE, Michael
19/02/2019 Director appointed SHAH, Jayendra Kumar Hemraj
01/02/2019 Person with significant control added Woodberry Secretarial Limited
01/02/2019 Director appointed DUKE, Michael

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities -138 -144
Employees (avg) 0 0

Documents for NAMMEX LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH02 — capital-alter-shares-subdivision
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

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

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Frequently asked questions

What is the company number of NAMMEX LIMITED?
According to the official registry, the company number of NAMMEX LIMITED is 11801653.
Where is NAMMEX LIMITED registered?
The registered office is LIXMERE HOUSE, 211, KENTON ROAD, HARROW, MIDDLESEX, HA3 0HD, UNITED KINGDOM.
Who runs NAMMEX LIMITED?
SHAH-SPELLWARD, Anya is listed among the officers of NAMMEX LIMITED.
What is the SIC code of NAMMEX LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls NAMMEX LIMITED?
Mr Jayendra Kumar Hemraj Shah is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NAMMEX LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About NAMMEX LIMITED (11801653)

NAMMEX LIMITED is a private limited company incorporated on 1 February 2019 and registered in the United Kingdom under company number 11801653. Its registered office is at LIXMERE HOUSE, 211, KENTON ROAD, HARROW, MIDDLESEX, HA3 0HD, UNITED KINGDOM. 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 28 February 2026. 3 active officers are on record , and the person with significant control is Mr Jayendra Kumar Hemraj Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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