Mutell Limited in NORTHWOOD

Mutell Limited NORTHWOOD

Mutell started in year 1965 as Private Limited Company with registration number 00853304. The Mutell company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Northwood at 25 Bourne End Road. Postal code: HA6 3BP.

At present there are 3 directors in the the firm, namely Sean G., Joy G. and Lloyd G.. In addition one secretary - Lloyd G. - is with the company. As of 27 April 2024, there were 5 ex directors - Harvey G., Jill D. and others listed below. There were no ex secretaries.

Mutell Limited Address / Contact

Office Address	25 Bourne End Road
Town	Northwood
Post code	HA6 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00853304
Date of Incorporation	Thu, 1st Jul 1965
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	59 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Sean G.

Position: Director

Appointed: 01 November 2010

Lloyd G.

Position: Secretary

Appointed: 13 February 2009

Joy G.

Position: Director

Appointed: 13 February 2009

Lloyd G.

Position: Director

Appointed: 07 April 2000

Harvey G.

Position: Director

Appointed: 19 May 2000

Resigned: 23 March 2009

Jill D.

Position: Director

Appointed: 01 February 1995

Resigned: 23 March 2009

Sean G.

Position: Director

Appointed: 01 October 1994

Resigned: 01 May 1997

Fay G.

Position: Director

Appointed: 21 December 1991

Resigned: 19 May 2000

Harvey G.

Position: Director

Appointed: 21 December 1991

Resigned: 19 May 1997

Harley Management Ltd

Position: Corporate Secretary

Appointed: 21 December 1991

Resigned: 13 February 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Holder Properties Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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.

Holder Properties Limited

68 Great Portland Street, London, W1W 7NG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	00337943
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 18th, August 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, July 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, June 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
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AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, January 2004	accounts	Free Download (4 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 21st, December 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 13th, November 2000	accounts	Free Download (2 pages)
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AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 17th, November 1999	accounts	Free Download (2 pages)
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AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 31st, October 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 31st, October 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 10th, September 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 10th, September 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 27th, July 1995	accounts	Free Download (4 pages)
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AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 13th, November 1993	accounts
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AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 15th, January 1993	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 15th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 26th, November 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 26th, November 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 16th, January 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 16th, January 1991	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 20th, March 1990	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 20th, March 1990	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 1st, March 1989	accounts
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AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 12th, May 1988	accounts	Free Download (3 pages)
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AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 6th, May 1987	accounts
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AA	Small-sized company accounts made up to Sun, 31st Mar 1985 filed on: 15th, March 1986	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1985 filed on: 15th, March 1986	accounts	Free Download

Mutell Limited NORTHWOOD

Mutell Limited Address / Contact

Company Information / Profile

Company staff

Sean G.

Lloyd G.

Joy G.

Lloyd G.

Harvey G.

Jill D.

Sean G.

Fay G.

Harvey G.

Harley Management Ltd

People with significant control

Company filings

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