Active14906561Private limited companyCheltenham

UPPER ADDISON NOMINEES LIMITED

Significant control: Matthew Peter Shayle (75–100%), Matthew Columb Cain (75–100%) and 1 more

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

UPPER ADDISON NOMINEES LIMITED is an active private limited company (company number 14906561) incorporated on 31 May 2023, registered in Cheltenham. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 4,124 companies in non-trading company in Other with filed accounts; the median reports net assets of £2 and is 20 years old.

Ownership and control

3 active · 2 other

MP
Mr Matthew Peter Shayle
Individual · since 30 July 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
MC
Mr Matthew Columb Cain
Individual · since 30 July 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
MC
Mr Michael Cotlick
Individual · since 30 July 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
W O F Directors (No 2) Limited
corporate entity, United Kingdom · since 31 May 2023 · ceased 30 July 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
W O F Directors (No 1) Limited
corporate entity, United Kingdom · since 31 May 2023 · ceased 30 July 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 31 May 20233 yrs ago
First accounts due: 28 February 2025605 days overdue
Confirmation statement due: 14 June 2027in 231 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 74990: Non-trading company
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated two to five years agoIncorporated 31 May 2023
Accounts past their due dateDue 28 February 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

14 Jun 2027Confirmation statement duein 231 days
28 Feb 2025First accounts due605 days overdue
31 May 2023Incorporated

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