MOUNTENEY SOLS LTD

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

    Company NameMOUNTENEY SOLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08518508
    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 MOUNTENEY SOLS LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MOUNTENEY SOLS LTD located?

    Registered Office Address
    22 The Bramhall Centre
    Bramhall
    SK7 1AW Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTENEY SOLS LTD?

    Previous Company Names
    Company NameFromUntil
    HARGREAVES MOUNTENEY BRAMHALL LIMITEDMay 07, 2013May 07, 2013

    What are the latest accounts for MOUNTENEY SOLS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MOUNTENEY SOLS LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for MOUNTENEY SOLS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 07, 2021

    4 pagesRP04CS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    07/05/21 Statement of Capital gbp 2.0005

    7 pagesCS01
    Annotations
    DateAnnotation
    Nov 16, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2023

    Total exemption full accounts made up to Jan 31, 2020

    12 pagesAA

    Statement of capital following an allotment of shares on Jan 14, 2021

    • Capital: GBP 0.0002
    3 pagesSH01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    12 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Nov 16, 2018

    • Capital: GBP 2
    4 pagesSH01

    Total exemption full accounts made up to Jan 31, 2018

    12 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Registration of charge 085185080001, created on Feb 14, 2018

    8 pagesMR01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2016

    Statement of capital on May 08, 2016

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Nov 18, 2015

    • Capital: GBP 1
    3 pagesSH01

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MOUNTENEY SOLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES MOUNTENEY LIMITED
    The Bramhall Centre
    Bramhall
    SK7 1AW Stockport
    22
    Cheshire
    England
    Secretary
    The Bramhall Centre
    Bramhall
    SK7 1AW Stockport
    22
    Cheshire
    England
    Identification TypeUK Limited Company
    Registration Number6457868
    127622950002
    MOUNTENEY, Jonathan Peter
    The Bramhall Centre
    Bramhall
    SK7 1AW Stockport
    22
    Cheshire
    England
    Director
    The Bramhall Centre
    Bramhall
    SK7 1AW Stockport
    22
    Cheshire
    England
    United KingdomBritish100878820001

    Who are the persons with significant control of MOUNTENEY SOLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Peter Mounteney
    The Bramhall Centre
    Bramhall
    SK7 1AW Stockport
    22
    Cheshire
    Apr 06, 2016
    The Bramhall Centre
    Bramhall
    SK7 1AW Stockport
    22
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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