MOUNT (UK) LIMITED
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1PX- Active
- Private Limited Company
- Company No. 05199723
- Last Updated: 01 Mar 2024
Company Profile
MOUNT (UK) LIMITED was incorporated on Friday, August 6, 2004 as a Private Limited Company with registered address in BIRMINGHAM. MOUNT (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 6 months and 19 days.
| Name | MOUNT (UK) LIMITED |
|---|---|
| Company number | 05199723 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
|---|---|
| Country Of Origin |
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 Keeley Jayne Melhuish Nationality: British |
Dates: Saturday, October 29, 2016 - Friday, November 1, 2019
right to appoint and remove directors
|
| Mr Andrew Martin Broadhurst Nationality: British |
Dates: Saturday, October 29, 2016 - present
right to appoint and remove directors
|
| H E B Investments Limited St Pauls Square, B3 1PX |
Dates: Saturday, October 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MOUNT (UK) LIMITED | 06 Aug 2004 |