NMCN SUSTAINABLE SOLUTIONS LTD

11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB

Previous name: NOMENCA LIMITED (changed on 26-Nov-2018)

Company Number: 03575174
Incorporation date: 04-Jun-1998
Status: In Administration
Entity type: Private Limited Company

SIC codes:
42220 Construction of utility projects for electricity and telecommunications
42910 Construction of water projects
42990 Construction of other civil engineering projects not elsewhere classified
71129 Other engineering activities


SUMMARY

This company is 25.8 years old and is currently in administration. It is controlled by North Midland Construction Plc. The company has positive equity (net assets) of GBP 6.4 million which has increased from GBP 5.3 million in the previous year. The latest reported revenue figure is GBP 69 million which is up 30% on previous year's figure of GBP 54.7 million. The company has 4 active officers (directors or partners) who are or were officers of 36 other companies, 12 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2020
Accounts Filed: FULL (31-Dec-2018)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 68,967,000 1,799,000
31-Dec-2017 GBP 54,690,000 996,000 157,000 844,000
31-Dec-2016 GBP 44,887,000 672,000 38,000 126,000 508,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 6,352,000
31-Dec-2017 GBP 650,000 8,592,000 100,000 5,228,000 5,328,000
31-Dec-2016 GBP 791,000 10,261,000 100,000 4,734,000 4,834,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP inf% -100,000 100,000 0 -275,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Daniel Adam TAYLOR 22 Aug 2013 28 Aug 2020 0 - 1
Resigned Michael Steven GARRATT 12 Aug 1998 22 Aug 2013 1 - 11
Resigned Fraser Keith MCGEE 04 Jun 1998 12 Aug 1998 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alan Peter FOSTER 04 Jan 2021 Chartered Accountant British 3 - 3212 (34.3%)
Resigned John William HOMER 28 Mar 2017 24 Sep 2020 Chief Executive British 0 - 146 (42.9%)
Resigned Daniel Adam TAYLOR 22 Aug 2013 28 Aug 2020 Chartered Accountant British 1 - 43 (60.0%)
Active Andrew David LANGMAN 30 Jul 1999 Engineer British 2 - 01 (50.0%)
Resigned Douglas BLEAKLEY 30 Jul 1999 21 Mar 2013 Engineer British 0 - 75 (71.4%)
Active Roy Andrew James CULSHAW 30 Jul 1999 Engineer British 1 - 01 (100.0%)
Resigned Michael Steven GARRATT 12 Aug 1998 22 Aug 2013 Accountant British 1 - 1110 (83.3%)
Active Robert MOYLE 12 Aug 1998 Civil Engineer British 4 - 15 (100.0%)
Resigned Terence Geoffrey MOYLE 12 Aug 1998 30 Jun 1999 Civil Engineer British 0 - 55 (100.0%)
Resigned Duncan John TAYLOR 04 Jun 1998 12 Aug 1998 Solicitor British 0 - 259 (36.0%)
Number of active directors: 4
Average tenure of active directors: 19.6 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 71.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NMCN PLC (00425188) - In Administration
NMCN DEVELOPMENTS LTD (00977557) - Liquidation
P.N.E.U. SCHOOL (NOTTINGHAM) LIMITED(THE) (01153110) - Dissolved
STARGAS NOMINEES LIMITED (01882366) - Active
NATIONAL GAS TRANSMISSION PLC (02006000) - Active
NATIONAL GRID ELECTRICITY TRANSMISSION PLC (02366977) - Active
NATIONAL GRID INTERNATIONAL LIMITED (02537092) - Active
NMCN SUSTAINABLE SOLUTIONS LTD (03575174) - In Administration
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED (03675375) - Active
NATIONAL GAS METERING LIMITED (03705992) - Active
NATIONAL GRID PLUS LIMITED (03741098) - Active
NATIONAL GRID CARBON LIMITED (03932833) - Active
LGPS NOMINEE (WOKINGHAM) LIMITED (04405291) - Dissolved
LGPS NOMINEE (BANBURY) LIMITED (04405397) - Dissolved
LGPS NOMINEE (COVENTRY) LIMITED (04405413) - Dissolved
LGPS NOMINEE (CANTERBURY) LIMITED (04405414) - Active
LGPS NOMINEE (EXETER) LIMITED (04405416) - Active
LGPS NOMINEE (FLEET) LIMITED (04405417) - Active
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED (04405441) - Active
LGPS NOMINEE (WATFORD) LIMITED (04405456) - Dissolved
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED (04405475) - Active
LGPS NOMINEE (READING, VALPY STREET) LIMITED (04406599) - Dissolved
LGPS NOMINEE (RUSHDEN) LIMITED (04406601) - Dissolved
LINTOTT CONTROL SYSTEMS LIMITED (05539447) - Active
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active
HIGH SPEED TWO (HS2) LIMITED (06791686) - Active
NGET/SPT UPGRADES LIMITED (07057886) - Active
NATIONAL GRID NORTH SEA LINK LIMITED (08082344) - Active
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED (08169384) - Active
NEMO LINK LIMITED (08169409) - Active
RUBY (UK) LTD (09016648) - Active
LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED (10525620) - Active
NMCN ALLIANCE LTD (11309691) - Active - Proposal to Strike off
NMCN INVESTMENTS LTD (11309721) - Liquidation
BENMC ALLIANCE (ROUNDHILLS) LIMITED (11319847) - Active - Proposal to Strike off
SPRINGFIELD ECO LIMITED (11499288) - Active
BENMCN ALLIANCE (PARK FARM) LIMITED (11850723) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-312015-06-042014-06-042013-06-042012-06-04
NORTH MIDLAND CONSTRUCTION PLCORDINARY100,000
100%
100,000
100%
100,000
100%
100,000
100%
83,334
83.3%
A.D. LANGMANORDINARY0
0%
0
0%
0
0%
0
0%
8,333
8.33%
R.A.J. CULSHAWORDINARY0
0%
0
0%
0
0%
0
0%
8,333
8.33%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NMCN SUSTAINABLE SOLUTIONS LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 42220 Construction of utility projects for electricity and telecommunications)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MORRISON UTILITY SERVICES LIMITED ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST 04530602 2018-03-31 778,378,000 20,620,000 42910-Construction of water projects
42990-Construction of other civil engineering projects not elsewhere classified
AMEC FOSTER WHEELER NUCLEAR UK LIMITED COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG 01120437 2017-12-31 138,549,000 2,748,000 71121-Engineering design activities for industrial process and production
71122-Engineering related scientific and technical consulting activities
71200-Technical testing and analysis
TRANT ENGINEERING LIMITED RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT 00769274 2014-12-31 99,532,444 1,033,206 42910-Construction of water projects
42990-Construction of other civil engineering projects not elsewhere classified
INTERSERVE INDUSTRIAL SERVICES LIMITED HAWTHORN HOUSE 2ND FLOOR, WOODLANDS PARK, NEWTON-LE-WILLOWS, UNITED KINGDOM, WA12 0HF 00444313 2017-12-31 76,836,000 -4,524,000 43991-Scaffold erection
81100-Combined facilities support activities
81222-Specialised cleaning services
EXCALON LIMITED EXCALON DUNCAN STREET DEPOT, DUNCAN STREET, SALFORD, ENGLAND, M5 3SQ 04450846 2018-04-30 34,442,530 0
WELINK ENERGY (U.K.) LIMITED 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 08905326 2017-12-31 12,840,000 0
EIRSCOT CIVIL ENGINEERING LIMITED 72 INDUS ROAD, LONDON, ENGLAND, SE7 7BN 05162398 2017-12-31 3,938,194 0
PRIOR CONSTRUCTION LIMITED THE NOOK BELLS HILL ROAD, VANGE, BASILDON, ENGLAND, SS16 5JR 09801090 2017-09-30 2,052,397 0
ELECTRICITY TRANSMISSION AND DISTRIBUTION SOLUTIONS LTD 63 CASTLERIDGE DRIVE, GREENHITHE, ENGLAND, DA9 9WR 08470831 2018-04-30 1,756,869 0
EIRSCOT ENGINEERING LIMITED 72 INDUS ROAD, LONDON, ENGLAND, SE7 7BN 04581567 2017-12-31 683,853 0
BOLEYN FORMWORK AND UTILITY SOLUTIONS LTD 45 NURSERY LANE, WHITFIELD, DOVER, ENGLAND, CT16 3EX 10212277 2018-06-30 195,534 0
O'LEARY UTILITIES LIMITED HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA 10075829 2018-03-31 130,470 0
J C DAVIES CONSULTING LIMITED 2 CLOS GLYNDWR, COITY, BRIDGEND, WALES, CF35 6AX 10511191 2018-12-31 107,338 0
GL C&I PROJECT SERVICES LTD 36 MEDWAY COURT, AYLESFORD, KENT, ME20 7QN 08844927 2019-01-31 105,404 0
GERALD CARTER LTD 55 NORTHGATE, LOWESTOFT, SUFFOLK, ENGLAND, NR32 2RL 10086817 2018-03-31 102,400 0
TELCOM SOLUTIONS LIMITED 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG 03534395 2018-05-04 91,240 0
DAN ENGINEERING LIMITED 22 PEVERILL ROAD, PERTON, WOLVERHAMPTON, ENGLAND, WV6 7PH 08535863 2017-05-31 74,693 0
IVAN88 LTD 234 THEOBALD STREET, BOREHAMWOOD, HERFORTHSHIRE, UNITED KINGDOM, WD6 4PE 10835749 2018-06-30 68,145 0
NRG ELECTRICAL SERVICES LIMITED 10 ISLAY CRESCENT, SALTCOATS, SCOTLAND, KA21 6HD SC563888 2018-04-30 66,955 0 43210-Electrical installation
BTS-SOLUTIONS LTD 19 GREENCROFT, LICHFIELD, ENGLAND, WS13 7JF 10139870 2018-04-30 65,724 0
FANTELEKOM LTD 15 ELM DRIVE, MOLD, FLINTSHIRE, WALES, CH7 1SF 10306411 2018-07-31 63,751 0
BAROWFIELD LIMITED 6 CYPRESS COURT, HAMILTON, SCOTLAND, ML3 7LU SC408194 2019-03-31 36,650 0
TELECOM&IT-SOLUTIONS LTD ASSEMBLY HOUSE, FLAT 2 SCHOOLGATE DRIVE, ST HELIER, MORDEN, ENGLAND, SM4 5BG 10673016 2018-03-31 34,727 0
BROWN'S LABOUR SERVICES LIMITED 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA 09524943 2018-03-31 0 0
BUENAVISTA RENEWABLES UK LTD. 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09556096 2018-12-31 0 0
KATANES FLOATING ENERGY LTD C/O J M SIMPSON & CO, 1206 TOLLCROSS ROAD, GLASGOW, SCOTLAND, G32 8HH SC545178 2018-12-31 0 0
P D E ENGINEERING LIMITED FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD 08013134 2018-03-31 0 0
RAMSEY SOUND TIDAL LIMITED TY DEDWIN, 16 STATION RAOD, PORT TALBOT, WALES, SA13 1JB 10644807 2017-12-31 0 0

LIQUIDATION RISK (BETA)



This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 99.8% 99.8% 99.4% High
Other companies Active in the same sector 2.1% 5.8% 11.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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