Moundsley Hall Limited in Kings Norton BIRMINGHAM

Moundsley Hall Limited BIRMINGHAM

Moundsley Hall started in year 2009 as Private Limited Company with registration number 07008405. The Moundsley Hall company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Birmingham at Moundsley Hall Walkers Heath Road. Postal code: B38 0BL.

At present there are 3 directors in the the firm, namely Benjamin G., Celia G. and Michael G.. In addition one secretary - Anthony M. - is with the company. At present there is 1 former director listed by the firm - Max G., who left the firm on 21 December 2010. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Moundsley Hall Limited Address / Contact

Office Address	Moundsley Hall Walkers Heath Road
Office Address2	Kings Norton
Town	Birmingham
Post code	B38 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07008405
Date of Incorporation	Thu, 3rd Sep 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Anthony M.

Position: Secretary

Appointed: 26 September 2023

Benjamin G.

Position: Director

Appointed: 27 November 2012

Celia G.

Position: Director

Appointed: 03 September 2009

Michael G.

Position: Director

Appointed: 03 September 2009

Roger S.

Position: Secretary

Appointed: 21 December 2010

Resigned: 08 October 2011

Roger S.

Position: Secretary

Appointed: 21 December 2010

Resigned: 08 November 2011

Max G.

Position: Director

Appointed: 03 September 2009

Resigned: 21 December 2010

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Celia G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Michael G. This PSC owns 25-50% shares.

Celia G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 25th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 25th, October 2023	accounts	Free Download (39 pages)
AP03	New secretary appointment on Tue, 26th Sep 2023 filed on: 26th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
TM02	Sat, 8th Oct 2011 - the day secretary's appointment was terminated filed on: 26th, September 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, January 2023	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Sat, 3rd Sep 2022 filed on: 7th, September 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Fri, 3rd Sep 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Thu, 3rd Sep 2020 filed on: 22nd, September 2020	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Tue, 3rd Sep 2019 filed on: 7th, October 2019	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Mon, 3rd Sep 2018 filed on: 25th, September 2018	confirmation statement	Free Download (4 pages)
CH01	On Tue, 26th Jun 2018 director's details were changed filed on: 27th, June 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Sun, 3rd Sep 2017 filed on: 27th, September 2017	confirmation statement	Free Download (4 pages)
CH01	On Tue, 15th Aug 2017 director's details were changed filed on: 11th, September 2017	officers	Free Download (2 pages)
CH01	On Tue, 15th Aug 2017 director's details were changed filed on: 11th, September 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates Sat, 3rd Sep 2016 filed on: 12th, September 2016	confirmation statement	Free Download (7 pages)
CH01	On Tue, 8th Dec 2015 director's details were changed filed on: 8th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 1321057.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 17th, July 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 1321057.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 17th, July 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 1321057.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (24 pages)
AP01	On Thu, 20th Dec 2012 new director was appointed. filed on: 20th, December 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (6 pages)
SH01	Capital declared on Tue, 27th Sep 2011: 1321057.00 GBP filed on: 21st, November 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 3rd Sep 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
CH03	On Tue, 8th Nov 2011 secretary's details were changed filed on: 8th, November 2011	officers	Free Download (1 page)
TM02	Tue, 8th Nov 2011 - the day secretary's appointment was terminated filed on: 8th, November 2011	officers	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AP03	New secretary appointment on Mon, 16th May 2011 filed on: 16th, May 2011	officers	Free Download (3 pages)
TM02	Mon, 17th Jan 2011 - the day secretary's appointment was terminated filed on: 17th, January 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 17th Jan 2011 filed on: 17th, January 2011	officers	Free Download (3 pages)
TM01	Tue, 11th Jan 2011 - the day director's appointment was terminated filed on: 11th, January 2011	officers	Free Download (2 pages)
CH01	On Tue, 21st Sep 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 3rd Sep 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Dec 2009: 469100.00 GBP filed on: 3rd, February 2010	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, February 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, January 2010	mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 12th, January 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2009	incorporation	Free Download (13 pages)

Moundsley Hall Limited BIRMINGHAM

Moundsley Hall Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

Benjamin G.

Celia G.

Michael G.

Roger S.

Roger S.

Max G.

People with significant control

Company filings

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