Founded in 2017, Mumbles 2, classified under reg no. 10660136 is an active company. Currently registered at Merlin House RG17 0EY, Hungerford the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
At present there are 4 directors in the the company, namely Stephen T., Malcolm S. and Krzysztof S. and others. In addition one secretary - Dominic D. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Merlin House |
| Office Address2 | Charnham Lane |
| Town | Hungerford |
| Post code | RG17 0EY |
| Country of origin | United Kingdom |
| Registration Number | 10660136 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 28 March 2017
Position: Director
Appointed: 08 March 2017
Position: Secretary
Appointed: 08 March 2017
The register of PSCs that own or control the company includes 3 names. As we established, there is Touchdown Developments Limited from Farnborough, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mumbles Petrol Filling Stations Limited that entered Hungerford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mumbles Group Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Touchdown Developments Limited
250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04987957 |
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mumbles Petrol Filling Stations Limited
Merlin House Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
| Legal authority | The Law Of England And Wales |
| Legal form | Limited Company |
| Notified on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mumbles Group Limited
Merlin House, Charnham Lane Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06752956 |
| Notified on | 8 March 2017 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 24 113 | 34 419 | 180 777 | 37 425 | 56 193 | 7 933 |
| Current Assets | 1 568 469 | 2 014 348 | 4 106 875 | 538 340 | 1 515 788 | 928 307 |
| Debtors | 74 744 | 22 926 | 246 832 | 500 915 | 1 459 595 | 920 374 |
| Net Assets Liabilities | 61 033 | 51 969 | 465 098 | 4 226 | ||
| Other Debtors | 74 744 | 16 926 | 60 832 | 11 402 | 9 426 | 9 426 |
| Total Inventories | 1 469 612 | 1 957 003 | 3 679 266 | |||
| Other | ||||||
| Amounts Owed By Related Parties | 6 000 | 186 000 | 383 269 | |||
| Amounts Owed To Group Undertakings | 443 663 | 682 535 | 682 535 | 719 884 | 315 241 | 225 241 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 |
| Bank Borrowings Overdrafts | 5 833 | 10 000 | 24 835 | |||
| Corporation Tax Payable | 14 315 | 6 600 | 6 600 | |||
| Creditors | 1 573 537 | 2 031 523 | 4 045 842 | 2 826 167 | 34 481 | 24 835 |
| Investment Property | 4 180 000 | |||||
| Investment Property Fair Value Model | 4 180 000 | |||||
| Net Current Assets Liabilities | -5 068 | -17 175 | 61 033 | -1 301 864 | 499 579 | 29 061 |
| Nominal Value Allotted Share Capital | 4 | |||||
| Number Shares Allotted | 4 | 4 | ||||
| Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 | ||
| Other Creditors | 1 101 975 | 1 346 958 | 3 339 879 | 660 000 | 660 000 | 660 000 |
| Other Taxation Social Security Payable | 6 455 | 9 256 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss | -12 107 | 78 208 | -9 064 | |||
| Total Assets Less Current Liabilities | 61 033 | 2 878 136 | 499 579 | 29 061 | ||
| Trade Creditors Trade Payables | 27 899 | 2 030 | 2 658 | 9 195 | 14 968 | 1 505 |
| Trade Debtors Trade Receivables | 64 500 | |||||
| Accrued Liabilities | 427 946 | 9 400 | 2 500 | |||
| Amounts Owed By Group Undertakings | 383 269 | 1 447 079 | 910 568 | |||
| Recoverable Value-added Tax | 3 090 | 380 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 18 763 | |||||
| Disposals Investment Property Fair Value Model | 4 198 763 | |||||
| Prepayments | 41 744 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (8 pages) |
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