BizStats
You are here: bizstats.co.uk > a-z index > M list > MO list > MOT list

Mote End Farm Limited LONDON

Founded in 2003, Mote End Farm, classified under reg no. 04734681 is an active company. Currently registered at Mote End Farm NW7 4HH, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since June 3, 2003 Mote End Farm Limited is no longer carrying the name Merlinmoor.

The company has 2 directors, namely Ben C., Deborah H.. Of them, Deborah H. has been with the company the longest, being appointed on 25 April 2003 and Ben C. has been with the company for the least time - from 12 December 2022. Currenlty, the company lists one former director, whose name is Michael M. and who left the the company on 12 December 2022. In addition, there is one former secretary - Deborah H. who worked with the the company until 2 October 2019.

Mote End Farm Limited Address / Contact

Office Address Mote End Farm
Office Address2 Nan Clarks Lane
Town London
Post code NW7 4HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04734681
Date of Incorporation Tue, 15th Apr 2003
Industry Farm animal boarding and care
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Ben C.

Position: Director

Appointed: 12 December 2022

Deborah H.

Position: Director

Appointed: 25 April 2003

Deborah H.

Position: Secretary

Appointed: 25 April 2003

Resigned: 02 October 2019

Michael M.

Position: Director

Appointed: 25 April 2003

Resigned: 12 December 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 25 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 25 April 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Wilberforce Farm Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Deborah H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wilberforce Farm Ltd

Mote End Farm Nan Clarks Lane, London, NW7 4HH, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 12049025
Notified on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deborah H.

Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael M.

Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Merlinmoor June 3, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, January 2024 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.