Mumbles Petrol & Convenience Holdings Limited

Active
Incorporated on 15 Apr 2021

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

Company Number 13338808
Company Status Active
Incorporation Date 15 Apr 2021
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
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 -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Mumbles Petrol & Convenience Holdings Limited" is a ltd and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Mumbles Petrol & Convenience Holdings Limited is currently in active status and it was incorporated on 15 Apr 2021 (3 years 5 months 6 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

£-100 ^{£+702 (+87.5%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-100 ^{£+702 (+87.5%)} _{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 Petrol & Convenience Holdings Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Dominic Marshall Gwillim David	Director	15 Apr 2021	British	Active
2	Dominic Marshall Gwillim David	Director	15 Apr 2021	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	15 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	15 Apr 2021	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mumbles Petrol & Convenience Holdings 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	6 Jul 2023	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	6 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	16 May 2023	Download PDF
4	Accounts - Change Account Reference Date Company Current Shortened	27 Jul 2021	Download PDF
5	Address - Change Registered Office Company With Date Old New	27 Jul 2021	Download PDF
6	Resolution	28 Jun 2021	Download PDF
7	Capital - Allotment Shares	17 Jun 2021	Download PDF
8	Incorporation - Memorandum Articles	8 Jun 2021	Download PDF
9	Incorporation - Memorandum Articles	7 Jun 2021	Download PDF
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 May 2021	Download PDF
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 May 2021	Download PDF
12	Incorporation - Company	15 Apr 2021	Download PDF

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 5 Limited Mutual People: Dominic Marshall Gwillim David	Active
9	Mumbles Convenience Stores Limited Mutual People: Dominic Marshall Gwillim David	Active
10	Mumbles Petrol Filling Stations Limited Mutual People: Dominic Marshall Gwillim David	Active
11	Gunnislake Spv Limited Mutual People: Dominic Marshall Gwillim David	dissolved
12	Mumbles Group Limited Mutual People: Dominic Marshall Gwillim David	Active
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