Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-05-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Suite A , Floor 8 St James House, Pendleton Way, Salford, Manchester, M6 5FW, United Kingdom
NANNYMATTERS LIMITED is a ltd registered in GB, incorporated 2020-05-28 (active).
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.
- NANNYMATTERS LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12629608
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-28
- Registered office
- Suite A , Floor 8 St James House, Pendleton Way, Salford, Manchester, M6 5FW, United Kingdom
- SIC
- 99999
- HUSSAIN, Azimdirector · British · appt 2025-09-22
- WALKER, Lynnedirector · British · appt 2025-09-22
- MSP CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2020-05-28
- KEITH, Philippa Anne(resigned)director · British · appt 2020-05-28
- STUTTAFORD, Robert John(resigned)director · British · appt 2020-05-28
- ■Msp Organisation Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-09-22 · trace owners →
- ■Msp Secretaries Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-11-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-06-10overdue
Directorship network
15 other rolesWhere 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.
- SHARE REGISTRARS LIMITEDbeneficial owner
- MACFARLANE HULL LIMITEDbeneficial owner
- MSP PAYROLL SERVICES LIMITEDbeneficial owner
- SHARE REGISTRARS LIMITEDbeneficial owner
- MSP SECRETARIES LIMITEDbeneficial owner
- MSP CHALKDELL LIMITEDbeneficial owner
- MSP REACH LIMITEDbeneficial owner
- MSP HIVE LIMITEDbeneficial owner
- MSP VEROSA LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- Mrs Philippa Anne Keithbeneficial owner
- MSP SECRETARIES LIMITEDbeneficial owner
- MSP PAYROLL SERVICES LIMITEDbeneficial owner
- MSP CORPORATE GROUP LIMITEDbeneficial owner
- MACFARLANE HULL LIMITEDbeneficial owner