By when must NMA OPERATIONS LIMITED's directors verify their identity with Companies House?

Directors of NMA OPERATIONS LIMITED must verify their identity with Companies House by 2026-09-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of NMA OPERATIONS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

NMA OPERATIONS LIMITED

02972338 · Ltd · 31 years old

Rope Walk, Plymouth, PL4 0LF

SIC 91040

Companies House data checked 8 August 2026

Type

Ltd

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NMA OPERATIONS LIMITED (ECCTA)

Directors of NMA OPERATIONS LIMITED must verify their identity by 2026-09-30.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Charlotte Ellendirectorsince 2014-06-19· also at COMMON SEAS C.I.C., OCEAN CONSERVATION TRUST LIMITED

LAVERY, Josephdirectorsince 2022-01-31· also at JOSXPH LIMITED, NINETYONE INNOVATION LTD, ST. JOHN'S COURT RESIDENTS ASSOCIATION LIMITED

LEWINS, Kendirectorsince 2013-05-16· also at OCEAN CONSERVATION TRUST LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 DEVONFIELD ROAD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

13/14 GLOUCESTER SQUARE FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

and 250 more active

In liquidation

COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

CSW GROUP LIMITEDliquidationvia LACEY, Bronwen Lynne (former)

KSI SERVICES LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

MCLAUGHLIN CONSULTING LTDliquidationvia MCLAUGHLIN, Olivia Anne

PERRY PROWSE (INSURANCE CONSULTANTS) LTD.liquidationvia ARSCOTT, Christopher Robin (former)

and 4 more in liquidation

Dissolved

136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

4-5 THE ESPLANADE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

4E PARTNERING LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

A D H SCAFFOLDING (UK) LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

A.D. PROJECT SERVICES LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

and 350 more dissolved

Other status

GREYHOUND COMPASSION LIMITEDconverted closedvia WATERLOW NOMINEES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ocean Conservation Trust Ltd

Corporate entity

Companies House 02674910

Owns 75-100% of shares

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