MR. MOULDINGS LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 04760940
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of MR. MOULDINGS LTD are www.mrmouldings.co.uk, and www.mr-mouldings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and five months. Mr Mouldings Ltd is a Private Limited Company. The company registration number is 04760940. Mr Mouldings Ltd has been working since 12 May 2003. The present status of the company is Active. The registered address of Mr Mouldings Ltd is 2nd Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. The company`s financial liabilities are £495.14k. It is £189.5k against last year. The cash in hand is £575.57k. It is £202.69k against last year. And the total assets are £1085.13k, which is £253.67k against last year. MCGRORY, Michael is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


mr. mouldings Key Finiance

LIABILITIES £495.14k
+62%
CASH £575.57k
+54%
TOTAL ASSETS £1085.13k
+30%
All Financial Figures

Current Directors

Director
MCGRORY, Michael
Appointed Date: 12 May 2003
66 years old

Resigned Directors

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 12 May 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Mr Michael Mcgrory
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MR. MOULDINGS LTD Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 October 2014
11 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
...
... and 28 more events
13 Jun 2003
New secretary appointed
13 Jun 2003
Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100
12 May 2003
Secretary resigned
12 May 2003
Director resigned
12 May 2003
Incorporation

MR. MOULDINGS LTD Charges

27 April 2005
Legal mortgage
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 10 felstead road, longmead industrial…
27 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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