MOUNTS BAY CANNING COMPANY LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 00477649
- Last Updated: 01 Mar 2024
Company Profile
MOUNTS BAY CANNING COMPANY LIMITED was incorporated on Thursday, January 26, 1950 as a Private Limited Company with registered address in LONDON. MOUNTS BAY CANNING COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 75 years and 27 days.
| Name | MOUNTS BAY CANNING COMPANY LIMITED |
|---|---|
| Company number | 00477649 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alison Jane Elton As Executor To Estate Of Martin Anthony Leaf Nationality: British |
Dates: Thursday, April 30, 2020 - Saturday, May 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Laura Levy As Executor To Estate Of Martin Anthony Leaf Nationality: British |
Dates: Thursday, April 30, 2020 - Saturday, May 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Anthony Leaf Nationality: British |
Dates: Thursday, October 4, 2018 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Barbara Leaf Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Lenora Balcombe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edwin Philip Balcombe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOUNTS BAY CANNING COMPANY LIMITED | 26 Jan 1950 |