MOUNTFIELD SERVICES LIMITED
Overview
| Company Name | MOUNTFIELD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03152847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTFIELD SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MOUNTFIELD SERVICES LIMITED located?
| Registered Office Address | 21 Noble Square Courtauld Road Basildon 21 Noble Square, Coutauld Roaf SS13 1LP Basildon. Ss13 1lp Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNTFIELD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MOUNTFIELD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for MOUNTFIELD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 21 Noble Square Courtaulds Road Basildon Essex SS13 1LT to 21 Noble Square Courtauld Road Basildon 21 Noble Square, Coutauld Roaf Basildon. SS13 1LP Essex SS13 1LP on May 15, 2025 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2024 | 11 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Michael Anderson as a person with significant control on Jan 31, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 10, 2015 no member list | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of MOUNTFIELD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee Michael | Secretary | Lonsdale Road SS2 4LH Southend On Sea 178 Essex England | British | 179580480001 | ||||||
| ANDERSON, Michael Robert | Director | 19 Lime Avenue SS9 3PA Leigh On Sea Essex | England | British | Mobility Servicing | 47356430002 | ||||
| BRYANT, Mark | Secretary | 20 Halfway Road Minster On Sea ME12 3AU Sheerness Kent | British | Surveyor | 68678620001 | |||||
| CHANDLER, Peter Francis | Secretary | 53 Little Wakering Road SS3 0JB Great Wakering Essex | British | Bathroom Manager | 119875100001 | |||||
| MARCO, Colin David | Secretary | 44 Imperial Avenue Chalkwell SS0 8NQ Westcliff-On-Sea Essex | British | 33448910001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of MOUNTFIELD SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anderson | Jan 01, 2017 | Chapmans Close SS9 2XB Leigh-On-Sea 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0