Mumbles Investment Management Limited

Active
Incorporated on 7 Mar 2014

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

Company Number 08927383
Company Status Active
Incorporation Date 7 Mar 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2023
Confirmation Statement Next Due 5 Jul 2024
Average Number of Employees -

Previous Names:
Mumbles 1 Limited - 13 Jan 2021
Mumbles 1 Limited - 7 Mar 2014

Company Classifications:
41100 - Development of building projects

Summary The company with name "Mumbles Investment Management Limited" is a ltd and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Mumbles Investment Management Limited is currently in active status and it was incorporated on 7 Mar 2014 (10 years 6 months 14 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

£-7.43M ^{£+786.15K (+9.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.97K ^{£+143.78K (+94.8%)} _{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 Investment Management Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Simon Peter Arber	Director	16 May 2014	British	Active
2	Simon Peter Arber	Director	16 May 2014	British	Active
3	Dominic Marshall Gwillim David	Director	7 Mar 2014	British	Active
4	Dominic Marshall Gwillim David	Director	7 Mar 2014	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 Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	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	6 Apr 2016	-	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	7 Jul 2023	Download PDF
2	Confirmation Statement - No Updates	6 Jul 2023	Download PDF
3	Mortgage - Satisfy Charge Full	22 Feb 2023	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Jun 2021	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 May 2021	Download PDF
6	Accounts - Total Exemption Full	23 Mar 2021	Download PDF 11 Pages
7	Accounts - Change Account Reference Date Company Previous Shortened	23 Mar 2021	Download PDF 1 Pages
8	Confirmation Statement - No Updates	10 Mar 2021	Download PDF 3 Pages
9	Resolution	13 Jan 2021	Download PDF 3 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Oct 2020	Download PDF 22 Pages
11	Confirmation Statement - No Updates	12 Mar 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	19 Dec 2019	Download PDF 9 Pages
13	Accounts - Change Account Reference Date Company Previous Extended	18 Dec 2019	Download PDF 1 Pages
14	Confirmation Statement - No Updates	20 Mar 2019	Download PDF 3 Pages
15	Accounts - Total Exemption Full	21 Dec 2018	Download PDF 7 Pages
16	Confirmation Statement - Updates	23 Mar 2018	Download PDF 4 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	7 Mar 2018	Download PDF 2 Pages
18	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 8 Pages
19	Confirmation Statement - Updates	10 Mar 2017	Download PDF 5 Pages
20	Accounts - Total Exemption Small	8 Dec 2016	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2016	Download PDF 4 Pages
22	Accounts - Total Exemption Small	24 Mar 2016	Download PDF 5 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	9 Mar 2016	Download PDF 1 Pages
24	Accounts - Change Account Reference Date Company Current Shortened	3 Dec 2015	Download PDF 1 Pages
25	Accounts - Total Exemption Small	3 Dec 2015	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2015	Download PDF 4 Pages
27	Address - Change Registered Office Company With Date Old New	30 Jun 2015	Download PDF 1 Pages
28	Officers - Change Person Director Company With Change Date	30 Jun 2015	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name	21 May 2014	Download PDF 3 Pages
30	Incorporation - Company	7 Mar 2014	Download PDF 51 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	Imagine Software Design Ltd Mutual People: Dominic Marshall Gwillim David	dissolved
2	Mlt Property Limited Mutual People: Dominic Marshall Gwillim David	dissolved
3	Mumbles 1 Limited Mutual People: Dominic Marshall Gwillim David	Active
4	Mumbles 3 Limited Mutual People: Dominic Marshall Gwillim David	Active
5	Mumbles 4 Limited Mutual People: Dominic Marshall Gwillim David	Active
6	Cranmore Chase Limited Mutual People: Dominic Marshall Gwillim David	Active
7	Pondside Management Company Limited Mutual People: Dominic Marshall Gwillim David	Active
8	Wistyork Developments Limited Mutual People: Dominic Marshall Gwillim David	Active
9	Mumbles Petrol & Convenience Holdings Limited Mutual People: Dominic Marshall Gwillim David	Active
10	Mumbles 5 Limited Mutual People: Dominic Marshall Gwillim David	Active
11	Mumbles Convenience Stores Limited Mutual People: Dominic Marshall Gwillim David	Active
12	Mumbles Petrol Filling Stations Limited Mutual People: Dominic Marshall Gwillim David	Active
13	Gunnislake Spv Limited Mutual People: Dominic Marshall Gwillim David	dissolved
14	Mumbles Group Limited Mutual People: Dominic Marshall Gwillim David	Active
15	Mumbles 6 Limited Mutual People: Dominic Marshall Gwillim David	Active
16	Mumbles 7 Limited Mutual People: Dominic Marshall Gwillim David	Active
17	Bishopstone Homes (Penclawdd) Ltd Mutual People: Dominic Marshall Gwillim David , Simon Peter Arber	Active
18	Longford Property Partnership Limited Mutual People: Dominic Marshall Gwillim David	Active
19	Mumbles Lc 2 Limited Mutual People: Dominic Marshall Gwillim David	Active
20	Mumbles Lc 1 Limited Mutual People: Dominic Marshall Gwillim David	Active
21	Mumbles Local Centres Limited Mutual People: Dominic Marshall Gwillim David	Active
22	Principality Estates Limited Mutual People: Dominic Marshall Gwillim David	Active
23	Mumbles Reach Management Company Limited Mutual People: Dominic Marshall Gwillim David , Simon Peter Arber	Active
24	Jp Construction And Design Limited Mutual People: Dominic Marshall Gwillim David	Active
25	Scarford Hirwaun No. 1 Limited Mutual People: Dominic Marshall Gwillim David	Active - Proposal To Strike Off
26	Scarford (Hirwaun) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
27	Longford Facilities Management Limited Mutual People: Dominic Marshall Gwillim David	dissolved
28	Clydach Property Partnership Limited Mutual People: Dominic Marshall Gwillim David	dissolved
29	Beaufort Reach Limited Mutual People: Dominic Marshall Gwillim David	dissolved
30	Longford Property Management Limited Mutual People: Dominic Marshall Gwillim David	dissolved
31	Longford Property (Hirwaun) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
32	Lpd (No.1) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
33	Bellini'S Shipley Common Limited Mutual People: Dominic Marshall Gwillim David	dissolved
34	Longford Property Developments Limited Mutual People: Dominic Marshall Gwillim David	dissolved
35	Princess Way Developments Limited Mutual People: Dominic Marshall Gwillim David	dissolved
36	Group22 Limited Mutual People: Simon Peter Arber	Active
37	Del Piero Limited Mutual People: Simon Peter Arber	Active
38	Dice Careers Limited Mutual People: Simon Peter Arber	Liquidation
39	Elevize Limited Mutual People: Simon Peter Arber	Active
40	Sthree Management Services Limited Mutual People: Simon Peter Arber	Active
41	Sthree Overseas Holdings Limited Mutual People: Simon Peter Arber	Active
42	Sthree Plc Mutual People: Simon Peter Arber	Active
43	Sthree Uk Holdings Limited Mutual People: Simon Peter Arber	Active
44	Simrom Investments Limited Mutual People: Simon Peter Arber	Active
45	Electronics Futures Limited Mutual People: Simon Peter Arber	dissolved
46	Peo'Pler Limited Mutual People: Simon Peter Arber	dissolved
47	Ecom Futures Limited Mutual People: Simon Peter Arber	dissolved
48	E-Contractors Limited Mutual People: Simon Peter Arber	dissolved
49	Ecomp Futures Limited Mutual People: Simon Peter Arber	dissolved
50	The It Recruitment Group Limited Mutual People: Simon Peter Arber	dissolved
51	Strat Rg Limited Mutual People: Simon Peter Arber	dissolved
52	Computer Futures Solutions Norge Limited Mutual People: Simon Peter Arber	dissolved
53	Computer Futures Solutions Nederland Limited Mutual People: Simon Peter Arber	dissolved
54	Mercer Gray Executive Limited Mutual People: Simon Peter Arber	dissolved
55	Consulting S Three Limited Mutual People: Simon Peter Arber	dissolved
56	Sales Futures Limited Mutual People: Simon Peter Arber	dissolved
57	Computer Futures Solutions Belgium Limited Mutual People: Simon Peter Arber	dissolved
58	Unity Consulting Limited Mutual People: Simon Peter Arber	dissolved
59	Real Resourcing Deutschland Limited Mutual People: Simon Peter Arber	dissolved
60	Pathway It Resourcing International Limited Mutual People: Simon Peter Arber	dissolved
61	Sunsync Limited Mutual People: Simon Peter Arber	dissolved
62	S Three Solutions Limited Mutual People: Simon Peter Arber	dissolved
63	Recruitment@Mg Limited Mutual People: Simon Peter Arber	dissolved
64	Computer Futures Solutions Sverige Limited Mutual People: Simon Peter Arber	dissolved
65	Contract @Mg Limited Mutual People: Simon Peter Arber	dissolved
66	Pathway Deutschland Limited Mutual People: Simon Peter Arber	dissolved
67	Computer Futures Solutions Direct Limited Mutual People: Simon Peter Arber	dissolved
68	Hr Staff Search France Limited Mutual People: Simon Peter Arber	dissolved
69	Computer Futures Solutions Europe Limited Mutual People: Simon Peter Arber	dissolved
70	Staff It Online Limited Mutual People: Simon Peter Arber	dissolved
71	Permanent @Mg Limited Mutual People: Simon Peter Arber	dissolved
72	Jp Gray Belgium Limited Mutual People: Simon Peter Arber	dissolved
73	S Three Permanent Services Limited Mutual People: Simon Peter Arber	dissolved
74	Jp Gray France Limited Mutual People: Simon Peter Arber	dissolved
75	Central Services Group Limited Mutual People: Simon Peter Arber	dissolved
76	Think Recruitment Limited Mutual People: Simon Peter Arber	dissolved
77	Engineering Futures Limited Mutual People: Simon Peter Arber	dissolved
78	S Three Contract Services Limited Mutual People: Simon Peter Arber	dissolved