OpenCompanies

National Fire Ltd

Company number
07909199
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2012
Nature of business
Other engineering activities
Corporate group
Mcap Holdings Ltd (2 companies)

Registered office

Unit4 Snetterton Business Park
Harling Road, Snetterton
Norwich
NR16 2JU

Previous names

  • Mextron Systems Limited (until 21 Jan 2019)

Officers

NameRoleAppointedResigned
MCCORMICK, Jason Patrick Director 10 Sep 2022
MCCORMICK, Christopher Director 15 Jan 2019

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Jan 2019
Mr Jason Mccormick Ownership Of Shares 50 To 75 Percent 18 Jan 2019 1 Mar 2019
Mr Jason Patrick Mccormick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Sep 2022 23 Jun 2025
Christopher Mccormick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2019 23 Jun 2025
Mcap Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £3,561,270 £2,155,874 9
30 Apr 2024 £2,030,263 £1,572,253 5
30 Apr 2023 £902,992 £45,610 2
30 Apr 2022 £541,268 £263,040 2
30 Apr 2021 - - -
30 Apr 2020 £222,705 £74,185 3
31 Jan 2019 £100 - -
31 Jan 2018 Dormant £1 - -
31 Jan 2017 Dormant £1 - -
31 Jan 2016 Dormant £1 - -
31 Jan 2015 Dormant £1 - -
31 Jan 2014 Dormant £1 - -
31 Jan 2013 Dormant £1 - -

Connections

Owned by

National Fire Ltd → Mcap Holdings Ltd

Directors’ other companies

Data