Mopane Investment Company Limited

General information

Name:

Mopane Investment Company Ltd

Office Address:

North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham

Number: 04381577

Incorporation date: 2002-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at North Lodge Farm, Nottingham NG12 5QE Mopane Investment Company Limited is classified as a Private Limited Company with 04381577 registration number. This firm was founded 23 years ago. The firm switched its registered name already two times. Before 2003 the firm has delivered its services as Mopani Investment Company but now the firm is registered under the name Mopane Investment Company Limited. This company's registered with SIC code 70100, that means Activities of head offices. The company's latest filed accounts documents cover the period up to 2022/02/28 and the most recent confirmation statement was released on 2023/02/26.

As for this particular firm, a variety of director's duties have been executed by Christopher B. and James B.. As for these two people, Christopher B. has supervised firm the longest, having been a member of the Management Board since 2002. In order to provide support to the directors, the firm has been utilizing the skills of Julia B. as a secretary since 2002.

  • Previous company's names
  • Mopane Investment Company Limited 2003-07-08
  • Mopani Investment Company Limited 2002-07-08
  • Willoughby (386) Limited 2002-02-26

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 05 July 2002

Latest update: 1 February 2025

Julia B.

Role: Secretary

Appointed: 05 July 2002

Latest update: 1 February 2025

James B.

Role: Director

Appointed: 05 July 2002

Latest update: 1 February 2025

People with significant control

Executives who control this firm include: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anna V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 12 November 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 12 October 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2023 (AA)
filed on: 27th, June 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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