Mountland Limited

Company Name	Mountland Limited
Company Status	Active
Company Number	03058539
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(4 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(4 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(4 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Current
Appointed	14 February 2000(4 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 4 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	Heaton House 148 Bury Old Road Manchester M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Philip Weiss 50.00% Ordinary
1 at £1	Pinchos Neumann 50.00% Ordinary

Financials

Year	2014
Net Worth	£669,358
Cash	£2,754
Current Liabilities	£150,390

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

16 August 2002	Delivered on: 4 September 2002 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company village estates limited talstates limited hyman weiss and henry neumann to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. Outstanding
16 August 2002	Delivered on: 4 September 2002 Persons entitled: Norwich Union Mortgages Finance LTD Classification: Deed of legal charge Secured details: All monies due or to become due from the company village estates limited talstates limited hyman weiss and henry neumann to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the north side of mansfield road chesterfield DY346801 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. Outstanding
8 January 1996	Delivered on: 11 January 1996 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and all or any of the other companies named therein to the chargee (as security trustee) and/or aib finance limited. Particulars: 63 mkarket street colne pendle lancs LA760568 and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 December 1995	Delivered on: 21 December 1995 Persons entitled: Allied Irish Banks Plcas Agent and Security Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Freehold 11 & 13 fountain place poynton macclesfield cheshire title number CH239353 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
29 November 1995	Delivered on: 30 November 1995 Persons entitled: Allied Irish Banks Plcas Agent and Security Trustee for the Secured Parties as Defined Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or all or any of the other parties named therein to the chargee under the legal mortgage. Particulars: Freehold 9 dimond street pembroke dock south pembrokeshire dyfed title number WA478800. Specific charge over the goodwill and connection of the business. Floating security over all moveable plant,machinery,implements,furniture,equipment,stock-in-trade,work-in-progress and other chattels. See the mortgage charge document for full details. Outstanding
27 November 1995	Delivered on: 30 November 1995 Persons entitled: Allied Irish Banks Plcas Agent and Security Trustee for the Secured Parties as Defined Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or all or any of the other parties named therein to the chargee under the legal mortgage. Particulars: Freehold/leasehold 65 gloucester road bishopston bristol avon title number BL33282 and AV109550. Specific charge over the goodwill and connection of the business. Floating security over all moveable plant,machinery,implements,furniture,equipment,stock-in-trade,work-in-progress and other chattels. See the mortgage charge document for full details. Outstanding
27 November 1995	Delivered on: 30 November 1995 Persons entitled: Allied Irish Banks Plcas Agent and Security Trustee for the Secured Parties as Defined Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or all or any of the other parties named therein to the chargee under the legal mortgage. Particulars: Freehold land & buildings known as 21 school road,sale,trafford,gt. Manchester and land & buildings at rear of 21 school road sale trafford title number GM665668. Specific charge over the goodwill and connection of business. Floating security over all moveable plant,machinery,implements,furniture,equipment,stock-in-trade,work-in-progress and other chattels. See the mortgage charge document for full details. Outstanding
29 November 1995	Delivered on: 30 November 1995 Persons entitled: Allied Irish Banks Plcas Agent and Security Trustee for the Secured Parties as Defined Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or all or any of the other parties named therein to the chargee under the legal mortgage. Particulars: Freehold 98 and 100 duke street barrow in furness cumbria title number CU110531. Specific charge over the goodwill and connection of business. Floating security over all moveable plant,machinery,implements,furniture,equipment,stock-in-trade,work-in -progress and other chattels. See the mortgage charge document for full details. Outstanding

Filing History

23 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
8 February 2023	Satisfaction of charge 5 in full (1 page)
8 February 2023	Satisfaction of charge 2 in full (1 page)
8 February 2023	Satisfaction of charge 4 in full (1 page)
8 February 2023	Satisfaction of charge 3 in full (1 page)
8 February 2023	Satisfaction of charge 1 in full (1 page)
8 February 2023	Satisfaction of charge 6 in full (1 page)
30 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
26 May 2022	Micro company accounts made up to 31 March 2021 (4 pages)
25 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
22 March 2022	Previous accounting period shortened from 1 April 2021 to 31 March 2021 (1 page)
22 December 2021	Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page)
20 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
8 March 2021	Termination of appointment of Bernardin Weiss as a director on 1 November 2020 (1 page)
26 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
2 January 2020	Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page)
31 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 31 March 2018 (3 pages)
27 December 2018	Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page)
4 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page)
21 December 2017	Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 January 2017	Sub-division of shares on 23 May 2016 (6 pages)
18 January 2017	Sub-division of shares on 23 May 2016 (6 pages)
28 December 2016	Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
28 December 2016	Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
21 December 2016	Previous accounting period extended from 25 March 2016 to 6 April 2016 (1 page)
21 December 2016	Previous accounting period extended from 25 March 2016 to 6 April 2016 (1 page)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (7 pages)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
29 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (7 pages)
29 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (7 pages)
12 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (7 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (7 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
19 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
19 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
18 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
21 April 2009	Amended accounts made up to 31 March 2008 (5 pages)
21 April 2009	Amended accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2008	Return made up to 19/05/08; full list of members (4 pages)
19 May 2008	Return made up to 19/05/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
28 January 2008	Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
30 May 2007	Return made up to 19/05/07; full list of members (3 pages)
30 May 2007	Return made up to 19/05/07; full list of members (3 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
7 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2005	Return made up to 19/05/05; full list of members (8 pages)
7 June 2005	Return made up to 19/05/05; full list of members (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 June 2004	Return made up to 19/05/04; full list of members (8 pages)
17 June 2004	Return made up to 19/05/04; full list of members (8 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 June 2003	Return made up to 19/05/03; full list of members (8 pages)
6 June 2003	Return made up to 19/05/03; full list of members (8 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 October 2002	Return made up to 19/05/02; full list of members (8 pages)
14 October 2002	Return made up to 19/05/02; full list of members (8 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 June 2001	Return made up to 19/05/01; full list of members (7 pages)
16 June 2001	Return made up to 19/05/01; full list of members (7 pages)
8 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 August 2000	Return made up to 19/05/00; full list of members (7 pages)
7 August 2000	Return made up to 19/05/00; full list of members (7 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
14 October 1999	New director appointed (3 pages)
14 October 1999	New director appointed (3 pages)
4 July 1999	Return made up to 19/05/99; full list of members (10 pages)
4 July 1999	Return made up to 19/05/99; full list of members (10 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
2 June 1998	Return made up to 19/05/98; no change of members (8 pages)
2 June 1998	Return made up to 19/05/98; no change of members (8 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
3 June 1997	Return made up to 19/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1997	Return made up to 19/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
25 September 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 25/09/96 (10 pages)
25 September 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 25/09/96 (10 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Incorporation (16 pages)
19 May 1995	Incorporation (16 pages)

Mountland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check