CARLTON HOUSE HAY LTD
3 WARREN YARD, WOLVERTON MILL, MILTON KEYNES MK12 5NW- Active
- Private Limited Company
- Company No. 11332122
- Last Updated: 01 Jun 2023
Company Profile
CARLTON HOUSE HAY LTD was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in MILTON KEYNES. CARLTON HOUSE HAY LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 15 days.
| Name | CARLTON HOUSE HAY LTD |
|---|---|
| Company number | 11332122 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WARREN YARD WOLVERTON MILL MILTON KEYNES MK12 5NW |
|---|---|
| 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 |
|---|---|
| Mmb Group Limited Warren Yard, Wolverton Mill, MK12 5NW |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Paul Coates Nationality: British |
Dates: Sunday, February 16, 2020 - Thursday, October 1, 2020
right to appoint and remove directors
|
| Mrs Geraldine Mary Bird Nationality: British |
Dates: Thursday, April 26, 2018 - Sunday, February 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARLTON HOUSE HAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON HOUSE HAY LTD | 26 Apr 2018 |