Mumbles 5 Limited
- Active
- Incorporated on 12 Nov 2020
Reg Address: Merlin House, Charnham Lane, Hungerford RG17 0EY, United Kingdom
- Summary The company with name "Mumbles 5 Limited" is a ltd and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Mumbles 5 Limited is currently in active status and it was incorporated on 12 Nov 2020 (3 years 10 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mumbles 5 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dominic Marshall Gwillim David | Director | 12 Nov 2020 | British | Active |
| 2 | Dominic Marshall Gwillim David | Director | 12 Nov 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mumbles Petrol Filling Stations Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 30 Apr 2021 | - | Active |
| 2 | Mumbles Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Nov 2020 | - | Active |
| 3 | Mumbles Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Nov 2020 | - | Ceased 30 Apr 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mumbles 5 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Jun 2021 | Download PDF |
| 3 | Incorporation - Memorandum Articles | 27 May 2021 | Download PDF |
| 4 | Resolution | 27 May 2021 | Download PDF |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 May 2021 | Download PDF |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 May 2021 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 May 2021 | Download PDF |
| 8 | Incorporation - Company | 12 Nov 2020 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.