DC

DALMORE CAPITAL DM LIMITED

Active

Company number 09332161

Leeds, England · Incorporated 28 November 2014

1 Park Row, Leeds, LS1 5AB, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MM&S (5860) LIMITED · 28 November 2014 – 21 January 2015

Company overview

DALMORE CAPITAL DM LIMITED is an active private limited company incorporated on 28 November 2014 and registered in England and Wales. Its registered office is at 1 Park Row, Leeds, LS1 5AB.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 14 January 2026, made up to 28 November 2025.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Dalmore GP Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The directors are Alistair Graham Ray and John McDonagh, both British nationals. Jennifer McKay acts as company secretary. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Capital table

Updated on 18 September 2026
  • VINDEX LIMITED (50.0%)
  • VINDEX SERVICES LIMITED (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VINDEX LIMITED ORDINARY 1 50.00% 1 50.00%
VINDEX SERVICES LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
23 October 2017
MJ
MCKAY, Jennifer
Secretary
31 March 2016
RA
RAY, Alistair Graham
Director
20 January 2015
MJ
MCDONAGH, John
Director
20 January 2015
RM
RYAN, Michael Joseph
Director · Resigned
20 January 2015
VL
VINDEX LIMITED
Corporate Director · Resigned
28 November 2014
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
28 November 2014
TC
TRUESDALE, Christine
Director · Resigned
28 November 2014
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
28 November 2014

Persons with significant control

PS
Dalmore Gp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Change Person Secretary Company With Change Date
Officers
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Dormant
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2017 View
Change Person Secretary Company With Change Date
Officers
15 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Resolution
Resolution
30 January 2015 View
Certificate Change Of Name Company
Change Of Name
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2015 View
Incorporation Company
Incorporation
28 November 2014 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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  • Credit score & payment risk
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