Mountwood Investments started in year 2014 as Private Limited Company with registration number 08977712. The Mountwood Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB. Since 20th September 2023 Mountwood Investments Limited is no longer carrying the name Mountwood Sotheron.
The firm has 2 directors, namely Nodir S., Charles R.. Of them, Charles R. has been with the company the longest, being appointed on 4 April 2014 and Nodir S. has been with the company for the least time - from 28 August 2020. As of 27 April 2024, there was 1 ex director - Michael R.. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 25 Farringdon Street |
| Town | London |
| Post code | EC4A 4AB |
| Country of origin | United Kingdom |
| Registration Number | 08977712 |
| Date of Incorporation | Fri, 4th Apr 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 04 April 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Charles R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Charles R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mountwood Sotheron | September 20, 2023 |
| Mountwood Investments | May 28, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 100 | 100 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Number Shares Allotted | 1 000 | 100 | 1 000 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed mountwood sotheron LTDcertificate issued on 20/09/23 filed on: 20th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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