NANNYMATTERS LIMITED

Company number 12629608 ·

Active

3 active / 2 ceased · persons with significant control

Miss Lynne Walker

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-22
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite A , Floor 8, St James House, Pendleton Way, Salford, Manchester, M6 5FW, United Kingdom

Mr Azim Hussain

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-22
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite A , Floor 8, St James House, Pendleton Way, Salford, Manchester, M6 5FW, United Kingdom

Msp Secretaries Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-28
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2584667
Country registered
England And Wales

Msp Organisation Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-14
Ceased on
2025-09-22
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14122989
Country registered
England And Wales

Msp Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-28
Ceased on
2022-11-14
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2584667
Country registered
England And Wales