MOUNTCHARM GROUP LIMITED
NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET EN4 9EE- Active
- Private Limited Company
- Company No. 06742515
- Last Updated: 01 Mar 2024
Company Profile
MOUNTCHARM GROUP LIMITED was incorporated on Wednesday, November 5, 2008 as a Private Limited Company with registered address in BARNET. MOUNTCHARM GROUP 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 16 years 3 months and 19 days.
| Name | MOUNTCHARM GROUP LIMITED |
|---|---|
| Company number | 06742515 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHSIDE HOUSE MOUNT PLEASANT BARNET EN4 9EE |
|---|---|
| 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 |
|---|---|
| Mr Adam Cooper Nationality: British |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr The Estate Of The Late Melvyn Frank Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Robert Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOUNTCHARM GROUP LIMITED | 05 Nov 2008 |