Skip to content
Home
LIVE · CORPUS
Dossier

NMC INVTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2010-08-09
Legal form
ltd
Activity
68209
Registered office
19 Clarendon Road, Belfast, BT1 3BG

NMC INVTS LTD is a ltd registered in GB, incorporated 2010-08-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI604019
Status
active
Type
ltd
Incorporated
2010-08-09
Registered office
19 Clarendon Road, Belfast, BT1 3BG
SIC
68209
Officers · 3 active
  • MCCANN, Sean Gerard
    director · British · appt 2010-10-01
  • MCCULLOCH, Nicola
    director · Irish · appt 2020-12-01
  • WOODS, Peter Gary
    director · British · appt 2021-04-30
  • CANAVAN, Declan Vincent(resigned)
    director · Irish · appt 2010-10-01
  • MCLAUGHLIN, Richard(resigned)
    director · Irish · appt 2010-08-09
Beneficial owners · PSC · 1 current
  • Mrs Nicola Mcculloch
    individual PSC · since 2020-12-01
    75–100% shares
  • Lagan Group Ltd
    corporate PSC · Northern Ireland · ceased 2020-12-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-23
FORMERLY KNOWN AS
  • N.M.C INVESTMENTS LTD
  • LAGAN TILES LIMITED
/07

Directorship network

27 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LAGAN GROUP (MGT) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NMC INVTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…