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.
| Office Address | 108 Mulgrave Road |
| Town | Sutton |
| Post code | SM2 6LZ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 03 February 2017
Position: Secretary
Appointed: 17 January 2013
Position: Director
Appointed: 16 June 2006
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 1 170 | 1 516 | 1 772 | |||
| Balance Sheet | ||||||
| Cash Bank In Hand | 947 | 1 259 | 1 510 | |||
| Cash Bank On Hand | 1 510 | 1 939 | 2 824 | 2 947 | ||
| Current Assets | 1 423 | 1 774 | 2 042 | 2 385 | 3 276 | 3 513 |
| Debtors | 476 | 515 | 532 | 446 | 452 | 566 |
| Other Debtors | 532 | 446 | 452 | 566 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 3 | 3 | 3 | |||
| Profit Loss Account Reserve | 1 167 | 1 513 | 1 769 | |||
| Shareholder Funds | 1 170 | 1 516 | 1 772 | |||
| Other | ||||||
| Administrative Expenses | 1 184 | 1 211 | ||||
| Creditors | 270 | 264 | 277 | 289 | ||
| Creditors Due Within One Year | 253 | 258 | 270 | |||
| Net Current Assets Liabilities | 1 170 | 1 516 | 1 772 | 2 121 | 2 999 | 3 224 |
| Number Shares Allotted | 3 | 3 | ||||
| Number Shares Issued Fully Paid | 3 | |||||
| Other Creditors | 270 | 264 | 277 | 289 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss | 256 | 349 | 878 | 225 | ||
| Profit Loss On Ordinary Activities Before Tax | 256 | 349 | ||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||
| Total Assets Less Current Liabilities | 1 170 | 1 516 | 1 772 | 2 121 | 2 999 | 3 224 |
| Turnover Revenue | 1 440 | 1 560 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 |
accounts | Free Download (6 pages) |
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