Company information:
Mouldsworth Estates Limited (No: 04280087)
Address: QUADRANT 1, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP, ENGLAND
Status: Active
Incorporated: 09-Mar-2001
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ESPEN HALVORSEN ( DOB: Apr-1962 From: Feb-2019 )
Current Director: ESPEN HALVORSEN ( DOB: Apr-1962 From: Feb-2019 )
Current Director: DAVID MANIFOLD ( DOB: Nov-1969 From: Oct-2018 )
Current Director: ROSS CONOR O'BRIEN ( DOB: Aug-1985 From: Aug-2022 )
Current Director: IVAYLO ALEXANDROV VESSELINOV ( DOB: Jul-1976 From: Feb-2024 )
Current Secretary: DAVID MANIFOLD ( From: Oct-2018 )
Current Secretary: ROSS CONOR O'BRIEN ( From: Aug-2022 )
Resigned Director: BRIAN CONNOLLY ( From: Aug-2018 To: Feb-2019 )
Resigned Director: ESPEN HALVORSEN ( DOB: Apr-1962 From: Feb-2019 To: Aug-2022 )
Resigned Director: DAVID MANIFOLD ( DOB: Nov-1969 From: Oct-2018 To: Jul-2019 )
Resigned Director: IAN O'DONOVAN ( DOB: Feb-1974 From: Jul-2019 To: Feb-2024 )
Resigned Director: RICHARD FREDERICK PATTON ( DOB: Jul-1987 From: Jul-2018 To: Oct-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2001 To: Oct-2001 )
Resigned Director: JOHN ROY WILLIS ( DOB: Oct-1936 From: Oct-2001 To: Jul-2018 )
Resigned Director: KATE JOCELYN WILLIS ( DOB: Mar-1965 From: Oct-2001 To: Jul-2018 )
Resigned Director: WILLIAM PETER WILLIS ( DOB: Jul-1961 From: Oct-2001 To: Jul-2018 )
Resigned Secretary: DAVID MANIFOLD ( From: Oct-2018 To: Jul-2019 )
Resigned Secretary: IAN O'DONOVAN ( From: Jul-2019 To: Aug-2022 )
Resigned Secretary: RICHARD FREDERICK PATTON ( From: Jul-2018 To: Oct-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2001 To: Oct-2001 )
Resigned Secretary: KATE JOCELYN WILLIS ( DOB: Mar-1965 From: Oct-2001 To: Jul-2018 )
Persons of Significant Control:
Offsite Archive Storage And Integrated Services (Ireland) Limited, 2 More London Riverside, London, SE1 2AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-13)
Montagu Private Equity Llp, 2 More London Riverside, London, SE1 2AP, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-07-13)
Mpe (General Partner V) Ltd, 2 More London Riverside, London, SE1 2AP, England: Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-07-13)
Mr William Peter Willis, Smithy Lane, Mouldsworth, Chester, CH3 8AR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-13)
Mrs Kate Jocelyn Willis, Smithy Lane, Mouldsworth, Chester, CH3 8AR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-13)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2018-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,492,596 | 1,491,353 | 1492596.0,1491353.0,0 | |
| Fixed assets / Intangible assets | 405,471 | 365,183 | 405471.0,365183.0,0 | |
| Fixed assets / Property, plant and equipment | 1,087,125 | 1,126,170 | 1087125.0,1126170.0,0 | |
| Current assets | 216,894 | 457,631 | 1,654,072 | 216894.0,457631.0,1654072 |
| Current assets / Total inventories | 3,605 | 5,605 | 3605.0,5605.0,0 | |
| Current assets / Debtors | 182,465 | 369,169 | 1,654,072 | 182465.0,369169.0,1654072 |
| Current assets / Cash at bank and on hand | 30,824 | 82,857 | 30824.0,82857.0,0 | |
| Net current assets (liabilities) | -32,504 | 94,896 | 1,654,072 | -32504.0,94896.0,1654072 |
| Total assets less current liabilities | 1,460,092 | 1,586,249 | 1,654,072 | 1460092.0,1586249.0,1654072 |
| Net assets (liabilities) | 1,444,327 | 1,582,340 | 1,654,072 | 1444327.0,1582340.0,1654072 |
| Equity / share capital and reserves | 1,444,327 | 1,582,340 | 1,654,072 | 1444327.0,1582340.0,1654072 |