NI Products Limited
- Company number
- 07586532
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2011
- Nature of business
- Retail sale of cosmetic and toilet articles in specialised stores
- Corporate group
- MK Products (North West) Limited (2 companies)
Registered office
Previous names
- Noble Isle Limited (until 5 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Denys Gerard | Director | 27 Oct 2023 | |
| DUFFELL, Matthew Samuel | Director | 27 Oct 2023 | |
| WARD, William | Director | 27 Oct 2023 | |
| SIMPSON, Katherine Jane | Director | 1 Apr 2011 | 11 Mar 2024 |
| VEIRO, Jeffrey Anthony | Director | 1 Apr 2011 | 1 Jul 2015 |
| OLDROYD, William Mark | Director | 31 Mar 2011 | 1 Jul 2015 |
| ALLINSON, Peter Anthony, Dr | Director | 7 Feb 2012 | 16 Mar 2015 |
| SHILLCOCK, Robert Leslie | Secretary | 31 Mar 2011 | 6 Nov 2014 |
| SHILLCOCK, Robert Leslie | Director | 31 Mar 2011 | 6 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Samuel Michael Duffell | Significant Influence Or Control | 29 Apr 2016 | |
| Mr David Michael Duffell | Significant Influence Or Control | 29 Apr 2016 | |
| Mr Andrew Michael Duffell | Significant Influence Or Control | 29 Apr 2016 | |
| Mk Products (North West) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr David Michael Duffell | Right To Appoint And Remove Directors | 6 Apr 2016 | 10 Feb 2026 |
| Mr Matthew Samuel Michael Duffell | Right To Appoint And Remove Directors | 6 Apr 2016 | 10 Feb 2026 |
| Mr Andrew Michael Duffell | Right To Appoint And Remove Directors | 6 Apr 2016 | 10 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£2,174,492 | £588,521 | 0 |
| 31 Mar 2023 | -£2,665,514 | £100,059 | 6 |
| 31 Mar 2022 | -£2,051,242 | £26,173 | 6 |
| 31 Mar 2021 | -£1,894,346 | £12,711 | 6 |
| 31 Mar 2020 | -£1,609,511 | £17,863 | 6 |
| 31 Mar 2019 | -£1,360,757 | £31,890 | 6 |
| 31 Mar 2018 | -£1,142,372 | £14,638 | 4 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | -£305,070 | £34,347 | - |
| 31 Mar 2013 | -£31,323 | £359,211 | - |
| 31 Mar 2012 | £361,665 | £73,960 | - |
Connections
Owned by
NI Products Limited → MK Products (North West) Limited
Directors’ other companies
- TAYLOR, Denys Gerard - Director at Integrated Aluminium Components Limited
- WARD, William - Director at Cynwyd Enterprises Limited
Companies at the same address
- Cynwyd Enterprises Limited (10625108)
- GTL Plastics Ltd (06516364)
- MK Products (North West) Limited (10156550)
- Noble Isle Limited (09761617)
- North Wales Construction Limited (10163201)