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MULROY BAY TECHNOLOGIES LTD.

MULROY BAY TECHNOLOGIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMULROY BAY TECHNOLOGIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05601990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULROY BAY TECHNOLOGIES LTD.?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is MULROY BAY TECHNOLOGIES LTD. located?

    Registered Office Address
    207 Regent Street
    3rd Floor
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of MULROY BAY TECHNOLOGIES LTD.?

    Previous Company Names
    Company NameFromUntil
    SUPPLIERSELECT LIMITEDOct 24, 2005Oct 24, 2005

    What are the latest accounts for MULROY BAY TECHNOLOGIES LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MULROY BAY TECHNOLOGIES LTD.?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for MULROY BAY TECHNOLOGIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2021

    		RES15

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 28, 2017 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MULROY BAY TECHNOLOGIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBBS, Patrick
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    United Kingdom
    		Secretary
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    United Kingdom
    		159358280001
    DOBBS, Patrick
    77-85 Fulham Palace Road
    W6 8JA London
    Horatio House
    London
    United Kingdom
    		Director
    77-85 Fulham Palace Road
    W6 8JA London
    Horatio House
    London
    United Kingdom
    		United KingdomBritishDirector115011130002
    VAN SLINGELANDT, Simon Barthout Diederik
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    United Kingdom
    		Director
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    United Kingdom
    		United KingdomDutchDirector158013530001
    DOBBS, Patrick
    141 Kennington Park Road
    SE11 4JJ London
    		Secretary
    141 Kennington Park Road
    SE11 4JJ London
    		BritishDirector115011130001
    STURDY, Peter Nigel
    56 Southlands Avenue
    BR6 9NF Orpington
    Kent
    		Secretary
    56 Southlands Avenue
    BR6 9NF Orpington
    Kent
    		British74445430001
    MICHAELIDES WARNER & CO LIMITED
    Fulham Palace Road
    W6 9PL London
    102
    		Secretary
    Fulham Palace Road
    W6 9PL London
    102
    Identification TypeEuropean Economic Area
    Registration Number02699331
    		104587070001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    EL KADHI, Alan Nabil
    Union Street
    FOREIGN North Sydney
    37
    New South Wales 2060
    Australia
    		Director
    Union Street
    FOREIGN North Sydney
    37
    New South Wales 2060
    Australia
    		AustraliaBritishDirector117392570001
    THOMAS, Simon Richard
    58 Coniger Road
    Fulham
    SW6 3TA London
    		Director
    58 Coniger Road
    Fulham
    SW6 3TA London
    		EnglandBritishDirector9954720002
    WHITEHILL, Anthony Ross
    50 Chadwick Place
    St James Park
    KT6 5RZ Long Ditton
    Surbiton Surrey
    		Director
    50 Chadwick Place
    St James Park
    KT6 5RZ Long Ditton
    Surbiton Surrey
    		United KingdomBritishDirector80601720001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULROY BAY TECHNOLOGIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barthout Van Slingelandt
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    		Dec 01, 2016
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick Dobbs
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    		Apr 06, 2016
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0