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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Graham, Douglas James
    Born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcleay, Kathleen Moir
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 4
    MM&S (5517) LIMITED - 2009-10-08
    icon of addressFourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,707,251 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NCM FUND SERVICES (ENGLAND) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
680 GBP2020-11-30
34,656 GBP2019-11-30
Cash at bank and in hand
99,148 GBP2020-11-30
56,181 GBP2019-11-30
Current Assets
99,828 GBP2020-11-30
90,837 GBP2019-11-30
Net Current Assets/Liabilities
86,712 GBP2020-11-30
78,726 GBP2019-11-30
Equity
Called up share capital
75,000 GBP2020-11-30
75,000 GBP2019-11-30
75,000 GBP2018-11-30
Retained earnings (accumulated losses)
11,712 GBP2020-11-30
3,726 GBP2019-11-30
-6,871 GBP2018-11-30
Equity
86,712 GBP2020-11-30
78,726 GBP2019-11-30
68,129 GBP2018-11-30
Average Number of Employees
32019-12-01 ~ 2020-11-30
32018-12-01 ~ 2019-11-30
Trade Debtors/Trade Receivables
Current
180 GBP2020-11-30
13,127 GBP2019-11-30
Amounts Owed By Related Parties
Current
21,029 GBP2019-11-30
Other Debtors
Amounts falling due within one year
500 GBP2020-11-30
500 GBP2019-11-30
Debtors
Amounts falling due within one year, Current
680 GBP2020-11-30
Current, Amounts falling due within one year
34,656 GBP2019-11-30
Corporation Tax Payable
1,873 GBP2020-11-30
2,486 GBP2019-11-30
Other Taxation & Social Security Payable
893 GBP2020-11-30
30 GBP2019-11-30
Other Creditors
Current
10,350 GBP2020-11-30
9,595 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30

  • NCM FUND SERVICES (ENGLAND) LIMITED
    Info
    Registered number 10351562
    icon of addressFirst Floor, 42 New Broad Street, 42 New Broad Street, London EC2M 1JD
    PRIVATE LIMITED COMPANY incorporated on 2016-08-30 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.