108 Mulgrave Road Management Company Limited SUTTON


Founded in 2006, 108 Mulgrave Road Management Company, classified under reg no. 05805261 is an active company. Currently registered at 108 Mulgrave Road SM2 6LZ, Sutton the company has been in the business for 14 years. Its financial year was closed on Sunday 31st May and its latest financial statement was filed on 2019/05/31.

Currently there are 2 directors in the the firm, namely Mark H. and Valerie H.. In addition one secretary - Valerie H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

108 Mulgrave Road Management Company Limited Address / Contact

Office Address 108 Mulgrave Road
Town Sutton
Post code SM2 6LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05805261
Date of Incorporation Thu, 4th May 2006
Industry Residents property management
End of financial Year 31st May
Company age 14 years old
Account next due date Mon, 31st May 2021 (293 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Tue, 18th May 2021 (2021-05-18)
Last confirmation statement dated Mon, 4th May 2020

Company staff

Mark H.

Position: Director

Appointed: 03 February 2017

Valerie H.

Position: Secretary

Appointed: 17 January 2013

Valerie H.

Position: Director

Appointed: 16 June 2006

Stephen K.

Position: Director

Appointed: 08 March 2013

Resigned: 03 February 2017

Suzanne C.

Position: Director

Appointed: 24 January 2013

Resigned: 18 May 2018

Rachel C.

Position: Director

Appointed: 04 March 2009

Resigned: 17 January 2013

Rachel C.

Position: Director

Appointed: 23 April 2007

Resigned: 18 February 2008

Paul M.

Position: Director

Appointed: 23 April 2007

Resigned: 04 March 2009

Josephine S.

Position: Secretary

Appointed: 23 March 2007

Resigned: 17 January 2013

Josephine S.

Position: Director

Appointed: 12 July 2006

Resigned: 17 January 2013

Timothy S.

Position: Secretary

Appointed: 04 May 2006

Resigned: 23 March 2007

Graham H.

Position: Director

Appointed: 04 May 2006

Resigned: 23 March 2007

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we found, there is Valerie H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Suzanne C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also meets 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.

Valerie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Suzanne C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark H.

Notified on 3 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen K.

Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth1 1701 5161 772   
Balance Sheet
Cash Bank In Hand9471 2591 510   
Cash Bank On Hand  1 5101 9392 8242 947
Current Assets1 4231 7742 0422 3853 2763 513
Debtors476515532446452566
Other Debtors  532446452566
Reserves/Capital
Called Up Share Capital333   
Profit Loss Account Reserve1 1671 5131 769   
Shareholder Funds1 1701 5161 772   
Other
Administrative Expenses  1 1841 211  
Creditors  270264277289
Creditors Due Within One Year253258270   
Net Current Assets Liabilities1 1701 5161 7722 1212 9993 224
Number Shares Allotted 33   
Number Shares Issued Fully Paid     3
Other Creditors  270264277289
Par Value Share 11  1
Profit Loss  256349878225
Profit Loss On Ordinary Activities Before Tax  256349  
Share Capital Allotted Called Up Paid333   
Total Assets Less Current Liabilities1 1701 5161 7722 1212 9993 224
Turnover Revenue  1 4401 560  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 28th, February 2020
Free Download (6 pages)

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