Mumbles Group Limited

Active
Incorporated on 19 Nov 2008

Reg Address: Merlin House, Charnham Lane, Hungerford RG17 0EY

Company Number 06752956
Company Status Active
Incorporation Date 19 Nov 2008
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 7
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 19 Nov 2015
Ruturns Next Due 17 Dec 2016
Confirmation Statement Last Made 19 Nov 2021
Confirmation Statement Next Due 3 Dec 2022
Average Number of Employees -

Previous Names:
Mumbles View Developments Limited - 8 Mar 2017

Summary The company with name "Mumbles Group Limited" is a private limited company and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Mumbles Group Limited is currently in active status and it was incorporated on 19 Nov 2008 (15 years 10 months 2 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.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-5.61M ^{£+1.11M (+16.5%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-13.09K ^{£+18.99K (+59.2%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Mumbles Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Arber	Director	19 Nov 2008	British	Active
2	Dominic Marshall Gwillim David	Director	19 Nov 2008	British	Active
3	Owen Michael O'Callaghan	Secretary	19 Nov 2008	British	Resigned 23 Jul 2010
4	Dominic Marshall Gwillim David	Director	19 Nov 2008	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	Mr Simon Peter Arber Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Active
2	Mr Dominic Marshall Gwillim David Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mumbles Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Compulsory	28 Feb 2023	Download PDF
2	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Jun 2021	Download PDF
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 May 2021	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 May 2021	Download PDF
5	Accounts - Total Exemption Full	23 Mar 2021	Download PDF 12 Pages
6	Confirmation Statement - No Updates	30 Nov 2020	Download PDF 3 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Oct 2020	Download PDF 18 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Oct 2020	Download PDF 22 Pages
9	Mortgage - Satisfy Charge Full	23 Sep 2020	Download PDF 1 Pages
10	Accounts - Total Exemption Full	19 Dec 2019	Download PDF 11 Pages
11	Confirmation Statement - No Updates	20 Nov 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	21 Dec 2018	Download PDF 9 Pages
13	Confirmation Statement - No Updates	23 Nov 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	22 Dec 2017	Download PDF 11 Pages
15	Confirmation Statement - No Updates	4 Dec 2017	Download PDF 3 Pages
16	Resolution	8 Mar 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Small	8 Dec 2016	Download PDF 6 Pages
18	Confirmation Statement - Updates	1 Dec 2016	Download PDF 6 Pages
19	Accounts - Total Exemption Small	22 Dec 2015	Download PDF 7 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 5 Pages
21	Officers - Change Person Director Company With Change Date	10 Dec 2015	Download PDF 2 Pages
22	Accounts - Total Exemption Small	18 Dec 2014	Download PDF 8 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2014	Download PDF 5 Pages
24	Address - Change Registered Office Company With Date Old	14 May 2014	Download PDF 1 Pages
25	Accounts - Total Exemption Small	24 Dec 2013	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2013	Download PDF 5 Pages
27	Accounts - Total Exemption Small	2 Jan 2013	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2012	Download PDF 5 Pages
29	Resolution	8 Aug 2012	Download PDF 17 Pages
30	Address - Change Registered Office Company With Date Old	20 Mar 2012	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2012	Download PDF 5 Pages
32	Accounts - Total Exemption Small	6 Dec 2011	Download PDF 4 Pages
33	Gazette - Filings Brought Up To Date	26 Mar 2011	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2011	Download PDF 5 Pages
35	Gazette - Notice Compulsary	22 Mar 2011	Download PDF 1 Pages
36	Accounts - Total Exemption Small	22 Nov 2010	Download PDF 4 Pages
37	Officers - Termination Secretary Company With Name	18 Oct 2010	Download PDF 1 Pages
38	Address - Change Sail Company	18 Dec 2009	Download PDF 1 Pages
39	Officers - Change Person Director Company With Change Date	18 Dec 2009	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	18 Dec 2009	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2009	Download PDF 5 Pages
42	Accounts - Legacy	31 Mar 2009	Download PDF 1 Pages
43	Mortgage - Legacy	4 Mar 2009	Download PDF 3 Pages
44	Incorporation - Company	19 Nov 2008	Download PDF 18 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.

#	Name	Status
1	Mlt Property Limited Mutual People: Dominic Marshall Gwillim David	dissolved
2	Mumbles 1 Limited Mutual People: Dominic Marshall Gwillim David	Active
3	Mumbles 3 Limited Mutual People: Dominic Marshall Gwillim David	Active
4	Mumbles 4 Limited Mutual People: Dominic Marshall Gwillim David	Active
5	Cranmore Chase Limited Mutual People: Dominic Marshall Gwillim David	Active
6	Pondside Management Company Limited Mutual People: Dominic Marshall Gwillim David	Active
7	Wistyork Developments Limited Mutual People: Dominic Marshall Gwillim David	Active
8	Mumbles Petrol & Convenience Holdings Limited Mutual People: Dominic Marshall Gwillim David	Active
9	Mumbles 5 Limited Mutual People: Dominic Marshall Gwillim David	Active
10	Mumbles Convenience Stores Limited Mutual People: Dominic Marshall Gwillim David	Active
11	Mumbles Petrol Filling Stations Limited Mutual People: Dominic Marshall Gwillim David	Active
12	Gunnislake Spv Limited Mutual People: Dominic Marshall Gwillim David	dissolved
13	Mumbles 6 Limited Mutual People: Dominic Marshall Gwillim David	Active
14	Mumbles 7 Limited Mutual People: Dominic Marshall Gwillim David	Active
15	Bishopstone Homes (Penclawdd) Ltd Mutual People: Dominic Marshall Gwillim David	Active
16	Longford Property Partnership Limited Mutual People: Dominic Marshall Gwillim David	Active
17	Mumbles Investment Management Limited Mutual People: Dominic Marshall Gwillim David	Active
18	Mumbles Lc 2 Limited Mutual People: Dominic Marshall Gwillim David	Active
19	Mumbles Lc 1 Limited Mutual People: Dominic Marshall Gwillim David	Active
20	Mumbles Local Centres Limited Mutual People: Dominic Marshall Gwillim David	Active
21	Principality Estates Limited Mutual People: Dominic Marshall Gwillim David	Active
22	Mumbles Reach Management Company Limited Mutual People: Dominic Marshall Gwillim David	Active
23	Jp Construction And Design Limited Mutual People: Dominic Marshall Gwillim David	Active
24	Scarford Hirwaun No. 1 Limited Mutual People: Dominic Marshall Gwillim David	Active - Proposal To Strike Off
25	Scarford (Hirwaun) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
26	Longford Facilities Management Limited Mutual People: Dominic Marshall Gwillim David	dissolved
27	Clydach Property Partnership Limited Mutual People: Dominic Marshall Gwillim David	dissolved
28	Beaufort Reach Limited Mutual People: Dominic Marshall Gwillim David	dissolved
29	Longford Property Management Limited Mutual People: Dominic Marshall Gwillim David	dissolved
30	Longford Property (Hirwaun) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
31	Lpd (No.1) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
32	Bellini'S Shipley Common Limited Mutual People: Dominic Marshall Gwillim David	dissolved
33	Longford Property Developments Limited Mutual People: Dominic Marshall Gwillim David	dissolved
34	Princess Way Developments Limited Mutual People: Dominic Marshall Gwillim David	dissolved