62-62a Mendip Management Limited is a private limited company situated at 62A Mendip Road, Chelmsford CM1 2HR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-12, this 7-year-old company is run by 2 directors and 1 secretary.
Director George F., appointed on 06 February 2019. Director Stephen R., appointed on 24 September 2018.
As far as secretaries are concerned, we can name: Stephen R., appointed on 09 April 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-04-09 and the date for the next filing is 2024-04-23. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 62a Mendip Road |
| Town | Chelmsford |
| Post code | CM1 2HR |
| Country of origin | United Kingdom |
| Registration Number | 10723238 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Secretary
Appointed: 09 April 2019
Position: Director
Appointed: 06 February 2019
Position: Director
Appointed: 24 September 2018
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Stephen R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is George F. This PSC owns 25-50% shares. The third one is Pauline S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen R.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% shares |
George F.
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% shares |
Pauline S.
| Notified on | 12 April 2017 |
| Ceased on | 6 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross S.
| Notified on | 12 April 2017 |
| Ceased on | 22 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | |
| Other Operating Expenses Format2 | 335 | 381 | 416 | 333 | 359 | |
| Total Assets Less Current Liabilities | 2 | 3 | 3 | 3 | 3 | 3 |
| Turnover Revenue | 335 | 381 | 416 | 333 | 359 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 21st, January 2024 |
accounts | Free Download (10 pages) |
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