Mountloop Limited BURY ST EDMUNDS


Mountloop started in year 2002 as Private Limited Company with registration number 04555610. The Mountloop company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bury St Edmunds at Westgate Brewery. Postal code: IP33 1QT.

There is a single director in the company at the moment - Simon D., appointed on 31 March 2023. In addition, a secretary was appointed - Lindsay K., appointed on 25 April 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mountloop Limited Address / Contact

Office Address Westgate Brewery
Town Bury St Edmunds
Post code IP33 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04555610
Date of Incorporation Mon, 7th Oct 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Simon D.

Position: Director

Appointed: 31 March 2023

Lindsay K.

Position: Secretary

Appointed: 25 April 2016

Matthew L.

Position: Director

Appointed: 15 October 2021

Resigned: 31 March 2023

Richard S.

Position: Director

Appointed: 31 January 2018

Resigned: 15 October 2021

Kirk D.

Position: Director

Appointed: 21 December 2015

Resigned: 31 January 2018

Claire S.

Position: Secretary

Appointed: 03 September 2013

Resigned: 25 April 2016

Henry J.

Position: Secretary

Appointed: 14 August 2013

Resigned: 04 December 2015

Jonathan L.

Position: Director

Appointed: 01 February 2013

Resigned: 26 January 2016

Daryl K.

Position: Director

Appointed: 01 February 2013

Resigned: 26 January 2016

Susan R.

Position: Secretary

Appointed: 28 September 2012

Resigned: 14 August 2013

Robert G.

Position: Director

Appointed: 25 June 2012

Resigned: 01 February 2013

Lucy B.

Position: Director

Appointed: 22 November 2011

Resigned: 26 January 2016

Patrick G.

Position: Director

Appointed: 22 November 2011

Resigned: 23 June 2015

Stephen S.

Position: Director

Appointed: 04 July 2011

Resigned: 30 April 2012

Russell M.

Position: Director

Appointed: 04 July 2011

Resigned: 22 November 2011

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 04 July 2011

Claire S.

Position: Secretary

Appointed: 16 April 2009

Resigned: 28 September 2012

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 04 July 2011

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Timothy K.

Position: Secretary

Appointed: 30 November 2006

Resigned: 16 April 2009

Susan R.

Position: Secretary

Appointed: 31 March 2006

Resigned: 30 November 2006

Robert M.

Position: Director

Appointed: 05 January 2006

Resigned: 17 October 2007

Giles T.

Position: Director

Appointed: 05 January 2006

Resigned: 01 July 2008

Neil P.

Position: Director

Appointed: 05 January 2006

Resigned: 18 June 2010

Derek W.

Position: Director

Appointed: 26 April 2005

Resigned: 05 January 2006

Benedict S.

Position: Director

Appointed: 03 November 2003

Resigned: 05 January 2006

Derek W.

Position: Secretary

Appointed: 03 November 2003

Resigned: 31 March 2006

Karen J.

Position: Director

Appointed: 03 November 2003

Resigned: 05 January 2006

Paul S.

Position: Director

Appointed: 03 November 2003

Resigned: 02 December 2003

Joyce W.

Position: Director

Appointed: 03 November 2003

Resigned: 02 December 2003

Andrew K.

Position: Director

Appointed: 03 November 2003

Resigned: 02 December 2003

Cornel R.

Position: Director

Appointed: 03 November 2003

Resigned: 10 January 2005

Johanna C.

Position: Director

Appointed: 03 November 2003

Resigned: 02 December 2003

Christopher R.

Position: Director

Appointed: 24 October 2002

Resigned: 03 November 2003

Mark S.

Position: Secretary

Appointed: 14 October 2002

Resigned: 03 November 2003

Roger C.

Position: Director

Appointed: 14 October 2002

Resigned: 03 November 2003

John L.

Position: Director

Appointed: 14 October 2002

Resigned: 03 November 2003

John L.

Position: Director

Appointed: 14 October 2002

Resigned: 03 November 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 14 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 14 October 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Freshwild Limited from Bury St Edmunds, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freshwild Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4555609
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
filed on: 29th, September 2023
Free Download (103 pages)

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