Derngate Mews Investments Ltd

General information

Name:

Derngate Mews Investments Limited

Office Address:

Derngate Mews NN1 1UE Northampton

Number: 05462292

Incorporation date: 2005-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derngate Mews Investments Ltd can be contacted at Northampton at Derngate Mews. Anyone can find the firm by referencing its postal code - NN1 1UE. This company has been in business on the UK market for 16 years. This enterprise is registered under the number 05462292 and its last known state is active. The firm has been on the market under three previous names. The very first official name, 247 Accountants, was switched on 12th September 2017 to Mjba Special Projects. The current name, in use since 2021, is Derngate Mews Investments Ltd. This firm's registered with SIC code 99999 - Dormant Company. Tuesday 31st March 2020 is the last time when company accounts were filed.

There seems to be a solitary director this particular moment supervising the business, namely Mark R. who has been doing the director's responsibilities since 24th May 2005. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Jane R. as a secretary since May 2005.

  • Previous company's names
  • Derngate Mews Investments Ltd 2021-08-30
  • Mjba Special Projects Limited 2017-09-12
  • 247 Accountants Limited 2005-05-24

Financial data based on annual reports

Company staff

Jane R.

Role: Secretary

Appointed: 24 May 2005

Latest update: 10 October 2021

Mark R.

Role: Director

Appointed: 24 May 2005

Latest update: 10 October 2021

People with significant control

Mark R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 August 2022
Confirmation statement last made up date 16 August 2021
Annual Accounts 19 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 December 2012
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 October 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 September 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Monday 30th August 2021 (RESOLUTIONS)
filed on: 30th, August 2021
resolution
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

Similar companies nearby

Closest companies