MOUNTFORD RUBBER & PLASTICS LIMITED

Overview

Company Name	MOUNTFORD RUBBER & PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01982093
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOUNTFORD RUBBER & PLASTICS LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is MOUNTFORD RUBBER & PLASTICS LIMITED located?

Registered Office Address	10 - 11 Charterhouse Square EC1M 6EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNTFORD RUBBER & PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MOUNTFORD RUBBER & PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Next Confirmation Statement Made Up To	May 04, 2026
Overdue	No

What are the latest filings for MOUNTFORD RUBBER & PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Accounts for a dormant company made up to Sep 30, 2025	5 pages	AA

May 06, 2026	Confirmation statement made on May 04, 2026 with updates	4 pages	CS01

Apr 08, 2026	Appointment of Mr Malcolm John Pape as a director on Apr 01, 2026	2 pages	AP01

Apr 08, 2026	Termination of appointment of Richard James Davies as a director on Apr 01, 2026	1 pages	TM01

Jun 30, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

May 09, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

May 13, 2024	Termination of appointment of Christopher Livesey as a director on Apr 30, 2024	1 pages	TM01

May 10, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

May 02, 2024	Current accounting period extended from Jul 31, 2024 to Sep 30, 2024	1 pages	AA01

May 01, 2024	Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to 10 - 11 Charterhouse Square London EC1M 6EE on May 01, 2024	1 pages	AD01

May 01, 2024	Appointment of Mr Mark Williams as a director on Apr 30, 2024	2 pages	AP01

May 01, 2024	Appointment of Mr Richard James Davies as a director on Apr 30, 2024	2 pages	AP01

Dec 21, 2023	Accounts for a dormant company made up to Jul 31, 2023	5 pages	AA

May 10, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Current accounting period extended from Jan 31, 2023 to Jul 31, 2023	1 pages	AA01

Nov 15, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Nov 09, 2022	Registered office address changed from Bridge House Chorley North Industrial Park Drumhead Road Chorley Lancashire PR6 7BX England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on Nov 09, 2022	1 pages	AD01

May 04, 2022	Confirmation statement made on May 04, 2022 with updates	4 pages	CS01

Apr 27, 2022	Registered office address changed from 44 Bracebridge Street Birmingham B6 4PE to Bridge House Chorley North Industrial Park Drumhead Road Chorley Lancashire PR6 7BX on Apr 27, 2022	1 pages	AD01

Dec 08, 2021	Termination of appointment of Paul Alan Rogers as a director on Dec 02, 2021	1 pages	TM01

Dec 08, 2021	Termination of appointment of Kevin John Panting as a director on Dec 02, 2021	1 pages	TM01

Dec 08, 2021	Cessation of Paul Alan Rogers as a person with significant control on Dec 02, 2021	1 pages	PSC07

Dec 08, 2021	Cessation of Kevin John Panting as a person with significant control on Dec 02, 2021	1 pages	PSC07

Dec 08, 2021	Termination of appointment of Paul Alan Rogers as a secretary on Dec 02, 2021	1 pages	TM02

Dec 08, 2021	Notification of Plastic and Rubber Group Limited as a person with significant control on Dec 02, 2021	2 pages	PSC02

View All Filings

Who are the officers of MOUNTFORD RUBBER & PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPE, Malcolm John Charterhouse Square EC1M 6EE London 10 - 11 England	Apr 01, 2026		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1979-5	245592600001
WILLIAMS, Mark Charterhouse Square EC1M 6EE London 10 - 11 England	Apr 30, 2024		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1973-3	315454750001
ROGERS, Paul Alan 76 Lincoln Road WS1 2DQ Walsall West Midlands		Dec 02, 2021	Secretary	76 Lincoln Road WS1 2DQ Walsall West Midlands		British		33356170002
DAVIES, Richard James Charterhouse Square EC1M 6EE London 10 - 11 England	Apr 30, 2024	Apr 01, 2026	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1968-10	235120660001
LIVESEY, Christopher Charterhouse Square EC1M 6EE London 10 - 11 England	Dec 02, 2021	Apr 30, 2024	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1980-8	290351560001
PANTING, Kevin John 29 Crosbie Road Harborne B17 9BG Birmingham		Dec 02, 2021	Director	29 Crosbie Road Harborne B17 9BG Birmingham	England	British	1954-3	9297370004
ROGERS, Paul Alan 76 Lincoln Road WS1 2DQ Walsall West Midlands		Dec 02, 2021	Director	76 Lincoln Road WS1 2DQ Walsall West Midlands	England	British	1955-3	33356170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNTFORD RUBBER & PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plastic And Rubber Group Limited

Dec 02, 2021

215-219 Chester Road

M15 4JE Manchester

St George's House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07173176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kevin John Panting

Apr 06, 2016

Crosbie Road

B17 9BG Birmingham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Alan Rogers

Apr 06, 2016

Lincoln Road

WS1 2DQ Walsall

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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