NCM HOLDINGS LIMITED

Company summary

Company number: 02833308
Status: ACTIVE
Incorporated / age: 6 July 199333 years
Registered office: Aldwych House, Madeira Road, West Byfleet, Surrey, KT14 6ES, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 20 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Aldwych House, Madeira Road, West Byfleet, Surrey, KT14 6ES, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCULLOCH, Carolyn May ACTIVE	Secretary	06 Jul 1993				Aldwych House, Madeira Road, West Byfleet, Surrey, KT14 6ES, United Kingdom
MCCULLOCH, Carolyn May ACTIVE	Director	06 Jul 1993		United Kingdom	December 1951	Aldwych House, Madeira Road, West Byfleet, Surrey, KT14 6ES, United Kingdom
MCCULLOCH, Neil ACTIVE	Director	06 Jul 1993		United Kingdom	March 1956	Aldwych House, Madeira Road, West Byfleet, Surrey, KT14 6ES, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jul 1993	06 Jul 1993			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Jul 1993	06 Jul 1993			6-8 Underwood Street, London, N1 7JQ

MCCULLOCH, Carolyn May ACTIVE
Role: Secretary
Appointed on: 06 Jul 1993
Address: Aldwych House, Madeira Road, West Byfleet, Surrey, KT14 6ES, United Kingdom

MCCULLOCH, Carolyn May ACTIVE
Role: Director
Appointed on: 06 Jul 1993
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Aldwych House, Madeira Road, West Byfleet, Surrey, KT14 6ES, United Kingdom

MCCULLOCH, Neil ACTIVE
Role: Director
Appointed on: 06 Jul 1993
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Aldwych House, Madeira Road, West Byfleet, Surrey, KT14 6ES, United Kingdom

Created	Status	Filings
17 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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