Mutley Properties (holdings) Limited

General information

Name:

Mutley Properties (holdings) Ltd

Office Address:

Churchill House 137-139 Brent Street NW4 4DJ London

Number: 03714495

Incorporation date: 1999-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mutley Properties (holdings) started its operations in 1999 as a Private Limited Company under the ID 03714495. This particular firm has been functioning for twenty five years and it's currently active. The firm's head office is registered in London at Churchill House. Anyone can also locate this business using the area code, NW4 4DJ. Its current name is Mutley Properties (holdings) Limited. This company's previous customers may remember it also as Haresta One, which was in use up till 1999-03-12. This company's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. Mutley Properties (holdings) Ltd released its latest accounts for the financial year up to Thursday 31st March 2022. The business latest confirmation statement was released on Thursday 13th October 2022.

As found in this enterprise's executives list, since 2016-11-29 there have been four directors to name just a few: Gillian M., Marcelle P. and Ashley M.. What is more, the director's responsibilities are helped with by a secretary - Hilton R., who was chosen by the company 3 years ago.

  • Previous company's names
  • Mutley Properties (holdings) Limited 1999-03-12
  • Haresta One Limited 1999-02-11

Financial data based on annual reports

Company staff

Hilton R.

Role: Secretary

Appointed: 14 October 2021

Latest update: 8 April 2024

Gillian M.

Role: Director

Appointed: 29 November 2016

Latest update: 8 April 2024

Marcelle P.

Role: Director

Appointed: 29 November 2016

Latest update: 8 April 2024

Ashley M.

Role: Director

Appointed: 21 August 2008

Latest update: 8 April 2024

David M.

Role: Director

Appointed: 11 February 1999

Latest update: 8 April 2024

People with significant control

Executives with significant control over this firm are: David M. has substantial control or influence over the company. Ashley M. has substantial control or influence over the company. Mutley Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at 21 Broad Street, BL9 0DA and was registered as a PSC under the registration number 11675850.

David M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ashley M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mutley Group Ltd
Address: Suite 308 21 Broad Street, Bury, BL9 0DA, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11675850
Notified on 29 November 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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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