opendata.bot
Company number
12629608

NANNYMATTERS LIMITED

Officer · HUSSAIN, Azim and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
NANNYMATTERS LIMITED
Company number
12629608
Registered office
SUITE A , FLOOR 8 ST JAMES HOUSE, PENDLETON WAY, SALFORD, MANCHESTER, M6 5FW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
28 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 Jun 2027
Confirmation statement — last
27 May 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.

Officers

2 active · 3 resigned

director
Appointed 22/09/2025
Active
director
Appointed 22/09/2025
Active

People with significant control

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

Miss Lynne Walker
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 22/09/2025
Mr Azim Hussain
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 22/09/2025
Msp Organisation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2022
Msp Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/05/2020

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

Miss Lynne Walker
born 08/1967 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 22/09/2025 Controls 8 companies
Mr Azim Hussain
born 01/1980 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 22/09/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/09/2025 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 14/11/2022 Controls 11 companies

Serving officers

director Appointed 22/09/2025
director Appointed 22/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/09/2025 Person with significant control ceased Msp Organisation Limited
22/09/2025 Person with significant control added Mr Azim Hussain
22/09/2025 Person with significant control added Miss Lynne Walker
22/09/2025 Director resigned STUTTAFORD, Robert John
22/09/2025 Director resigned KEITH, Philippa Anne
22/09/2025 Corporate-secretary resigned MSP CORPORATE SERVICES LIMITED
22/09/2025 Director appointed WALKER, Lynne
22/09/2025 Director appointed HUSSAIN, Azim
14/11/2022 Person with significant control ceased Msp Secretaries Limited
14/11/2022 Person with significant control added Msp Organisation Limited
28/05/2020 Person with significant control added Msp Secretaries Limited
28/05/2020 Director appointed STUTTAFORD, Robert John
28/05/2020 Director appointed KEITH, Philippa Anne
28/05/2020 Corporate-secretary appointed MSP CORPORATE SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NANNYMATTERS 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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
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
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NANNYMATTERS LIMITED?
According to the official registry, the company number of NANNYMATTERS LIMITED is 12629608.
Where is NANNYMATTERS LIMITED registered?
The registered office is SUITE A , FLOOR 8 ST JAMES HOUSE, PENDLETON WAY, SALFORD, MANCHESTER, M6 5FW, UNITED KINGDOM.
Who runs NANNYMATTERS LIMITED?
HUSSAIN, Azim is listed among the officers of NANNYMATTERS LIMITED.
What is the SIC code of NANNYMATTERS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls NANNYMATTERS LIMITED?
Miss Lynne Walker is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of NANNYMATTERS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About NANNYMATTERS LIMITED (12629608)

NANNYMATTERS LIMITED is a private limited company incorporated on 28 May 2020 and registered in the United Kingdom under company number 12629608. Its registered office is at SUITE A , FLOOR 8 ST JAMES HOUSE, PENDLETON WAY, SALFORD, MANCHESTER, M6 5FW, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Miss Lynne Walker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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