Mustard Seed Innovation Ltd NESTON


Mustard Seed Innovation Ltd is a private limited company located at 1 Town Lane, Little Neston, Neston CH64 4DE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-21, this 5-year-old company is run by 1 director and 1 secretary.
Director Glenn M., appointed on 21 February 2019.
As far as secretaries are concerned, we can mention: Glenn M., appointed on 12 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The latest confirmation statement was sent on 2023-02-04 and the due date for the next filing is 2024-02-18. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Mustard Seed Innovation Ltd Address / Contact

Office Address 1 Town Lane
Office Address2 Little Neston
Town Neston
Post code CH64 4DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11839411
Date of Incorporation Thu, 21st Feb 2019
Industry Activities of other holding companies n.e.c.
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Glenn M.

Position: Secretary

Appointed: 12 September 2020

Glenn M.

Position: Director

Appointed: 21 February 2019

Simon L.

Position: Director

Appointed: 04 February 2021

Resigned: 14 November 2023

Benjamin M.

Position: Secretary

Appointed: 21 February 2019

Resigned: 12 September 2020

Benjamin M.

Position: Director

Appointed: 21 February 2019

Resigned: 12 September 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Ian L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Glenn M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ian L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian L.

Notified on 14 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Glenn M.

Notified on 21 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ian L.

Notified on 21 February 2019
Ceased on 12 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2727219 897178
Current Assets 62 21384 51762 447
Debtors 62 14164 62062 269
Other Debtors 8 8442 2912 586
Other
Amounts Owed By Related Parties  62 32959 683
Corporation Tax Recoverable 53 297  
Creditors195 158327 978328 478329 450
Intangible Assets194 360317 020279 050294 210
Intangible Assets Gross Cost194 360317 020279 050294 210
Net Current Assets Liabilities-194 886-265 765-243 961-267 003
Other Creditors195 15868 86469 36470 336
Other Disposals Intangible Assets  53 317 
Total Assets Less Current Liabilities-52651 25535 08927 207
Trade Creditors Trade Payables 259 114259 114259 114
Average Number Employees During Period2   
Total Additions Including From Business Combinations Intangible Assets194 360   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
Free Download (9 pages)

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