NIMOGEN LIMITED

Company summary

Company number: 02654807
Status: ACTIVE
Incorporated / age: 16 October 199134 years
Registered office: 36-38 Park Green, Macclesfield, SK11 7NE, England
Accounts due: 31 December 2026
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36-38 Park Green, Macclesfield, SK11 7NE, England
Nature of business
Retail sale of watches and jewellery in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Lauren Christina ACTIVE	Director	01 Jan 2024		England	November 1993	36-38, Park Green, Macclesfield, SK11 7NE, England
EVANS, Natasha Jane ACTIVE	Director	01 Jan 2015		England	January 1988	36-38, Park Green, Macclesfield, SK11 7NE, England
MASSEY, Karl David ACTIVE	Director	16 Oct 1991		England	May 1964	36-38, Park Green, Macclesfield, SK11 7NE, England
ANDERSON, Dennis Maguire RESIGNED	Secretary	21 Feb 2007	23 Dec 2008			2 Whitehall Close, Wilmslow, Cheshire, SK9 1NP
HUNT, Brendan RESIGNED	Secretary	23 Dec 2004	21 Feb 2007			156 Altrincham Road, Wilmslow, Cheshire, SK9 5NQ
LEAVER, John Howard RESIGNED	Secretary	01 Jan 2009	26 Nov 2015			11 Old Mill Close, Lymm, Cheshire, WA13 9RW
MASSEY, Karl David RESIGNED	Secretary	16 Oct 1991	23 Dec 2004			2 Rising Sun Close, Macclesfield, Cheshire, SK11 7YZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Oct 1991	16 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MASSEY, David Charles RESIGNED	Director	16 Oct 1991	05 Aug 2005	United Kingdom	June 1941	Firwood, Cestbridge, Macclesfield, Cheshire, SK10 5TE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	16 Oct 1991	16 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COOK, Lauren Christina ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: November 1993
Address: 36-38, Park Green, Macclesfield, SK11 7NE, England

EVANS, Natasha Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: January 1988
Address: 36-38, Park Green, Macclesfield, SK11 7NE, England

MASSEY, Karl David ACTIVE
Role: Director
Appointed on: 16 Oct 1991
Country of Residence: England
Date of birth: May 1964
Address: 36-38, Park Green, Macclesfield, SK11 7NE, England

ANDERSON, Dennis Maguire RESIGNED
Role: Secretary
Appointed on: 21 Feb 2007
Resigned on: 23 Dec 2008
Address: 2 Whitehall Close, Wilmslow, Cheshire, SK9 1NP

HUNT, Brendan RESIGNED
Role: Secretary
Appointed on: 23 Dec 2004
Resigned on: 21 Feb 2007
Address: 156 Altrincham Road, Wilmslow, Cheshire, SK9 5NQ

LEAVER, John Howard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 26 Nov 2015
Address: 11 Old Mill Close, Lymm, Cheshire, WA13 9RW

MASSEY, Karl David RESIGNED
Role: Secretary
Appointed on: 16 Oct 1991
Resigned on: 23 Dec 2004
Address: 2 Rising Sun Close, Macclesfield, Cheshire, SK11 7YZ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 1991
Resigned on: 16 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MASSEY, David Charles RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Firwood, Cestbridge, Macclesfield, Cheshire, SK10 5TE

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 1991
Resigned on: 16 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
26 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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