NG

NCC GROUP AUDIT LIMITED

Active

Company number 04323323

Manchester, England · Incorporated 15 November 2001

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

Last updated on 19 July 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERIDIAN SERVICES (UK) LIMITED · 15 November 2001 – 19 April 2008

MERIDIAN SERVICES INTERNATIONAL LIMITED · 19 April 2008 – 29 March 2011

NGS MERIDIAN LIMITED · 29 March 2011 – 1 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ncc Group Cyber Security (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
21 June 2026 View
Legacy
Other
21 June 2026 View
Legacy
Accounts
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Legacy
Other
27 February 2024 View
Legacy
Other
27 February 2024 View
Legacy
Accounts
27 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Accounts With Accounts Type Full
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Appoint Person Secretary Company With Name
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Auditors Resignation Company
Auditors
12 November 2013 View
Auditors Resignation Company
Auditors
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Change Of Name Notice
Change Of Name
1 June 2012 View
Certificate Change Of Name Company
Change Of Name
1 June 2012 View
Miscellaneous
Miscellaneous
15 December 2011 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Change Of Name Notice
Change Of Name
29 March 2011 View
Certificate Change Of Name Company
Change Of Name
29 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Resolution
Resolution
11 August 2010 View
Legacy
Mortgage
30 July 2010 View
Statement Of Companys Objects
Change Of Constitution
24 May 2010 View
Resolution
Resolution
24 May 2010 View
Legacy
Mortgage
24 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Termination Secretary Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
10 January 2010 View
Change Person Director Company With Change Date
Officers
10 January 2010 View
Legacy
Accounts
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Address
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Certificate Change Of Name Company
Change Of Name
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Mortgage
26 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Legacy
Annual Return
7 December 2002 View
Legacy
Accounts
14 June 2002 View
Legacy
Capital
29 November 2001 View
Legacy
Officers
22 November 2001 View
Incorporation Company
Incorporation
15 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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