Company information:
Mount Kellet Limited (No: 06167832)
Address: SORBON, AYLESBURY END, BEACONSFIELD, HP9 1LW, ENGLAND
Status: Active
Incorporated: 19-Mar-2007
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL JAMES SHANLY ( DOB: Dec-1945 From: Sep-2016 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Sep-2016 )
Current Secretary: ROSS ALISTAIR MARVIN ( From: Feb-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: MICHAEL ANDREW GRAY ( DOB: Jun-1966 From: Mar-2007 To: Mar-2012 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Jan-2020 To: Feb-2022 )
Resigned Director: WILLEM MATHINUS DE BEER ( From: Jul-2013 To: Mar-2016 )
Resigned Secretary: KHAYRUL HUDA ( From: Jan-2020 To: Feb-2022 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2007 To: Mar-2012 )
Resigned Secretary: WOODBERRY SECRETARIAL LIMITED ( From: Jul-2013 To: Mar-2016 )
Persons of Significant Control:
Mr Michael James Shanly, Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |