NG NOMINEES LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NG NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 5 Apr 1990 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NGT NOMINEES LIMITED 14 May 2003 — 12 Oct 2005
NATIONAL GRID NOMINEES LIMITED 27 Nov 2000 — 14 May 2003
NGC NOMINEES LIMITED 2 Jan 1991 — 27 Nov 2000
INTERCEDE 840 LIMITED 5 Apr 1990 — 2 Jan 1991
Accounts Submitted 19 Oct 2023 Next due 31 Dec 2024 16 months overdue
Confirmation Submitted 2 Feb 2024 Next due 15 Feb 2025 15 months overdue
Net assets £3 £0 2022 year on year
Total assets £29 £0 2022 year on year
Total Liabilities £26 £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NG NOMINEES LIMITED (02489329), a dissolved company based in London, United Kingdom. Incorporated 5 Apr 1990. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

£26.00

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

National Grid Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NG NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
2 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 Jan 2025ResolutionResolutions
2 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
1 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Jan 2025 Resolution

Resolutions

2 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

6 months ago on 1 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 2 Jan 2025

Resolutions

1 years ago on 2 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 2 Jan 2025