MOULDSWORTH ESTATES LIMITED
QUADRANT 1, HOMEFIELD ROAD, HAVERHILL CB9 8QP- Active
- Private Limited Company
- Company No. 04280087
- Last Updated: 01 Mar 2024
Company Profile
MOULDSWORTH ESTATES LIMITED was incorporated on Monday, September 3, 2001 as a Private Limited Company with registered address in HAVERHILL. MOULDSWORTH ESTATES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 5 days.
| Name | MOULDSWORTH ESTATES LIMITED |
|---|---|
| Company number | 04280087 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT 1 HOMEFIELD ROAD HAVERHILL CB9 8QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mpe (General Partner V) Ltd Lothian Road, EH3 9WJ |
Dates: Friday, July 13, 2018 - present
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Montagu Private Equity Llp More London Riverside, SE1 2AP |
Dates: Friday, July 13, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Offsite Archive Storage And Integrated Services (Ireland) Limited Kinsealy Business Park |
Dates: Friday, July 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Peter Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
|
| Mrs Kate Jocelyn Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MOULDSWORTH ESTATES LIMITED | 03 Sep 2001 |