Founded in 2007, Remediated Investments, classified under reg no. 06373141 is an active company. Currently registered at 6th Floor M2 3NG, Manchester the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Peter M., appointed on 21 January 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fiona B. who worked with the the firm until 11 November 2009.
| Office Address | 6th Floor |
| Office Address2 | 49 Peter Street |
| Town | Manchester |
| Post code | M2 3NG |
| Country of origin | United Kingdom |
| Registration Number | 06373141 |
| Date of Incorporation | Mon, 17th Sep 2007 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 21 January 2013
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Peter M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mbm Enterprises Limited that entered Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Peter M.
| Notified on | 4 September 2016 |
| Nature of control: |
significiant influence or control |
Mbm Enterprises Limited
9 9 Ballacrosha, Ballaugh, Isle Of Man, IM7 5AF, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 115332c |
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 39 439 | 47 439 | 55 444 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 17 132 | 15 161 | |||||||
| Current Assets | 1 176 574 | 1 205 515 | 1 567 329 | 1 580 765 | |||||
| Debtors | 1 137 889 | 1 205 515 | 1 220 922 | 1 236 329 | 1 251 735 | 1 267 140 | 1 282 548 | 1 297 954 | 1 565 604 |
| Net Assets Liabilities | 55 444 | 63 505 | 71 698 | 79 796 | 88 050 | 96 293 | 104 547 | ||
| Other Debtors | 1 037 158 | 1 037 158 | 1 037 158 | 1 037 158 | 1 282 548 | 1 300 197 | 1 315 604 | ||
| Net Assets Liabilities Including Pension Asset Liability | 39 439 | 47 439 | 55 444 | ||||||
| Tangible Fixed Assets | 5 753 | 5 753 | |||||||
| Cash Bank In Hand | 38 685 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 39 339 | 47 339 | 55 344 | ||||||
| Shareholder Funds | 39 439 | 47 439 | 55 444 | ||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 250 000 | 250 000 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Corporation Tax Payable | 12 421 | 14 436 | 16 358 | 1 900 | 3 836 | 5 772 | 5 735 | ||
| Creditors | 23 058 | 26 635 | 30 116 | 33 575 | 37 072 | 309 953 | 311 479 | ||
| Fixed Assets | 5 853 | 5 853 | 5 853 | 5 853 | 5 853 | 5 853 | 5 853 | 5 853 | 5 853 |
| Investment Property | 5 753 | 5 753 | 5 753 | 5 753 | 5 753 | 5 753 | 5 753 | ||
| Investment Property Fair Value Model | 5 753 | 5 753 | 5 753 | 5 753 | 5 753 | 5 753 | |||
| Investments Fixed Assets | 5 853 | 5 853 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | |||||
| Net Current Assets Liabilities | 1 160 668 | 1 186 051 | 1 197 864 | 1 209 694 | 1 221 619 | 1 233 565 | 1 245 476 | 1 257 376 | 1 269 286 |
| Other Creditors | 2 360 | 2 360 | 2 360 | 30 117 | 33 236 | 304 184 | 305 744 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 148 273 | 1 152 042 | 1 155 774 | 1 159 622 | 1 163 279 | 1 166 936 | 1 170 592 | ||
| Total Assets Less Current Liabilities | 1 166 521 | 1 191 904 | 1 203 717 | 1 215 547 | 1 227 472 | 1 239 418 | 1 251 329 | 1 263 229 | 1 275 139 |
| Accrued Liabilities Deferred Income | 8 277 | 9 839 | 11 398 | 1 558 | |||||
| Creditors Due Within One Year | 15 906 | 19 464 | 23 058 | ||||||
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Prepayments Accrued Income | 183 764 | 199 171 | 214 577 | 229 982 | |||||
| Provisions | 1 148 273 | 1 152 042 | 1 155 774 | 1 159 622 | |||||
| Provisions For Liabilities Charges | 1 127 082 | 1 144 465 | 1 148 273 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 5 753 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 8th Feb 2024. New Address: C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB. Previous address: 6th Floor 49 Peter Street Manchester M2 3NG England filed on: 8th, February 2024 |
address | Free Download (1 page) |
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