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Mountbatten Limited MAIDENHEAD

Founded in 2000, Mountbatten, classified under reg no. 04098835 is an active company. Currently registered at 18a/20 King Street SL6 1EF, Maidenhead the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Robin L., appointed on 30 October 2000. In addition, a secretary was appointed - Robin L., appointed on 30 October 2000. As of 25 April 2024, there were 5 ex directors - Roger F., David R. and others listed below. There were no ex secretaries.

Mountbatten Limited Address / Contact

Office Address 18a/20 King Street
Town Maidenhead
Post code SL6 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04098835
Date of Incorporation Mon, 30th Oct 2000
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Robin L.

Position: Secretary

Appointed: 30 October 2000

Robin L.

Position: Director

Appointed: 30 October 2000

Roger F.

Position: Director

Appointed: 23 October 2007

Resigned: 22 September 2008

David R.

Position: Director

Appointed: 02 November 2004

Resigned: 31 March 2015

Ian L.

Position: Director

Appointed: 01 September 2004

Resigned: 13 February 2012

Nigel S.

Position: Director

Appointed: 01 September 2004

Resigned: 22 September 2008

Nicholas B.

Position: Director

Appointed: 30 October 2000

Resigned: 01 May 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 October 2000

Resigned: 30 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2000

Resigned: 30 October 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Ian L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robin L. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian L.

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

Robin L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-30
Balance Sheet
Current Assets2 860 2132 811 80072 441
Net Assets Liabilities42 89781 388259 352
Other
Creditors2 904 4422 893 412331 811
Fixed Assets1 33222418
Net Current Assets Liabilities44 22981 612259 370
Total Assets Less Current Liabilities42 89781 388259 352

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Previous accounting period shortened to 29th June 2023
filed on: 27th, March 2024 		Free Download (1 page)

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