Mount Green Holdings Limited is a private limited company that can be found at Mount Green House The Sidings, New Line Industrial Estate, Bacup OL13 9RW. Incorporated on 2021-01-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Lynne T., appointed on 23 November 2023. Director Scott T., appointed on 07 January 2021.
As far as secretaries are concerned, we can mention: Lynne T., appointed on 23 November 2023.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The last confirmation statement was sent on 2023-01-06 and the date for the next filing is 2024-01-20. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Mount Green House The Sidings |
| Office Address2 | New Line Industrial Estate |
| Town | Bacup |
| Post code | OL13 9RW |
| Country of origin | United Kingdom |
| Registration Number | 13120018 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (152 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 23 November 2023
Position: Secretary
Appointed: 23 November 2023
Position: Director
Appointed: 07 January 2021
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Lynne T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kate T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Scott T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lynne T.
| Notified on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kate T.
| Notified on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott T.
| Notified on | 7 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 5th, December 2023 |
incorporation | Free Download (33 pages) |
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