| Company Name | Marchmount Investments Limited |
|---|---|
| Director | Ken O Sullivan |
| Company Status | Active |
| Company Number | 03761641 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ken O Sullivan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 4 Woodpark The Rise Glasnevin Dublin 9 Ireland |
| Secretary Name | Jillian Osullivan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 18 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Secretary |
| Correspondence Address | 30 Leigh Valley Ratoath County Meath Ireland |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Skyline Central 2 10-12 Rochdale Road Manchester M4 4JR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ken O'sullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,739 |
| Cash | £8,488 |
| Current Liabilities | £153,869 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week from now) |
Charges
| 18 October 2002 | Delivered on: 7 November 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that leasehold property known as flat 6 the tobacco factory ludgate hill naples street manchester M4 4BD and parking space 9. Outstanding |
|---|---|
| 26 July 2002 | Delivered on: 10 August 2002 Persons entitled: Brittanic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/Hold property known as flat 10 the tobacco factory,ludgate hill,naples st,manchester. Outstanding |
| 26 July 2002 | Delivered on: 3 August 2002 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Outstanding |
| 12 November 1999 | Delivered on: 27 November 1999 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a flat k trade winds heights 167 rotherhithe street london SE16 and all rental income and a floating charge over the undertaking property and assets. Outstanding |
Filing History
| 12 May 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 20 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
| 17 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 9 June 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
| 2 July 2020 | Director's details changed for Ken O Sullivan on 22 June 2020 (2 pages) |
| 2 July 2020 | Director's details changed for Ken O Sullivan on 22 June 2020 (2 pages) |
| 1 July 2020 | Change of details for Mr Ken O'sullivan as a person with significant control on 22 June 2020 (2 pages) |
| 24 June 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 18 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 27 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 29 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 May 2014 | Director's details changed for Ken O Sullivan on 1 May 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Director's details changed for Ken O Sullivan on 1 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Ken O Sullivan on 1 May 2014 (2 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (14 pages) |
| 10 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (14 pages) |
| 14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (14 pages) |
| 14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (14 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 December 2011 | Registered office address changed from C/O Edenvale Uk 19 Mason Street 2Nd Floor John Swift Building Manchester M5 5FT on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from C/O Edenvale Uk 19 Mason Street 2Nd Floor John Swift Building Manchester M5 5FT on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from C/O Edenvale Uk 19 Mason Street 2Nd Floor John Swift Building Manchester M5 5FT on 7 December 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (14 pages) |
| 12 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (14 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 February 2011 | Registered office address changed from C/O Edenvale Uk Suite 302 5 Luna Street Manchester M4 5LX on 22 February 2011 (2 pages) |
| 22 February 2011 | Registered office address changed from C/O Edenvale Uk Suite 302 5 Luna Street Manchester M4 5LX on 22 February 2011 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 11 June 2009 | Return made up to 28/04/09; full list of members (10 pages) |
| 11 June 2009 | Return made up to 28/04/09; full list of members (10 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 March 2009 | Return made up to 28/04/08; full list of members (5 pages) |
| 12 March 2009 | Return made up to 28/04/08; full list of members (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 January 2008 | Return made up to 28/04/06; full list of members (6 pages) |
| 28 January 2008 | Return made up to 28/04/06; full list of members (6 pages) |
| 17 January 2008 | Return made up to 28/04/07; full list of members (6 pages) |
| 17 January 2008 | Return made up to 28/04/07; full list of members (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 July 2005 | Return made up to 28/04/05; full list of members (5 pages) |
| 14 July 2005 | Return made up to 28/04/05; full list of members (5 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: c/o dis consulting LTD 25A york road ILFORDIG1 3AD essex IG1 3AD (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: c/o dis consulting LTD 25A york road ILFORDIG1 3AD essex IG1 3AD (1 page) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 17 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 31 August 2003 | Secretary's particulars changed (1 page) |
| 31 August 2003 | Secretary's particulars changed (1 page) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 May 2003 | Return made up to 28/04/03; full list of members
|
| 22 May 2003 | Return made up to 28/04/03; full list of members
|
| 28 March 2003 | Return made up to 28/04/02; full list of members (5 pages) |
| 28 March 2003 | Return made up to 28/04/02; full list of members (5 pages) |
| 21 February 2003 | Accounting reference date extended from 30/04/02 to 31/08/02 (1 page) |
| 21 February 2003 | Accounting reference date extended from 30/04/02 to 31/08/02 (1 page) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 10 August 2002 | Particulars of mortgage/charge (3 pages) |
| 10 August 2002 | Particulars of mortgage/charge (3 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 15 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 August 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: mis associates (accountants) LTD 2ND floor 34/36 high street barkinside ilford essex IG6 2DQ (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: mis associates (accountants) LTD 2ND floor 34/36 high street barkinside ilford essex IG6 2DQ (1 page) |
| 27 November 1999 | Particulars of mortgage/charge (3 pages) |
| 27 November 1999 | Particulars of mortgage/charge (3 pages) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 28 April 1999 | Incorporation (9 pages) |
| 28 April 1999 | Incorporation (9 pages) |