Mountcharm (s.e.) Limited BARNET


Mountcharm (s.e.) started in year 2000 as Private Limited Company with registration number 04085558. The Mountcharm (s.e.) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE. Since 2000-10-30 Mountcharm (s.e.) Limited is no longer carrying the name Honeydeal.

At the moment there are 2 directors in the the company, namely Jason C. and Adam C.. In addition one secretary - Jason C. - is with the firm. As of 21 May 2024, there was 1 ex director - Melvyn C.. There were no ex secretaries.

Mountcharm (s.e.) Limited Address / Contact

Office Address Northside House
Office Address2 Mount Pleasant
Town Barnet
Post code EN4 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04085558
Date of Incorporation Fri, 6th Oct 2000
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Jason C.

Position: Director

Appointed: 16 October 2000

Jason C.

Position: Secretary

Appointed: 16 October 2000

Adam C.

Position: Director

Appointed: 16 October 2000

Melvyn C.

Position: Director

Appointed: 16 October 2000

Resigned: 27 March 2019

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2000

Resigned: 16 October 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 October 2000

Resigned: 16 October 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Adam C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jason C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Estate Of The Late C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam C.

Notified on 23 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Jason C.

Notified on 23 October 2019
Nature of control: 25-50% voting rights
25-50% shares

The Estate Of The Late C.

Notified on 6 April 2016
Ceased on 23 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Honeydeal October 30, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand127 940149 370106 84744 274
Current Assets175 825277 297271 6252 529 812
Debtors47 885127 927164 7782 485 538
Net Assets Liabilities5 583 1756 554 3026 237 8465 896 391
Other Debtors   2 425 518
Other
Average Number Employees During Period2222
Corporation Tax Payable92 671170 57877 68645 738
Creditors1 407 6501 177 995838 779183 421
Fixed Assets6 815 0007 455 0006 805 0003 550 000
Investments6 815 0007 455 0006 805 000-755 000
Investments Fixed Assets6 815 0007 455 0006 805 0003 550 000
Net Current Assets Liabilities-1 231 825-900 698-567 1542 346 391
Other Creditors1 264 053902 068681 94266 253
Other Investments Other Than Loans6 815 0007 455 0006 805 0003 550 000
Other Taxation Social Security Payable50 32698 84478 68264 947
Total Assets Less Current Liabilities5 583 1756 554 3026 237 8465 896 391
Trade Creditors Trade Payables6006 5054696 483
Trade Debtors Trade Receivables47 885127 927164 77860 020

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (10 pages)

Company search

Advertisements