MOUNT (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MOUNT (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MOUNT (UK) LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199723. The accounts status is FULL and accounts are next due on 30/09/2024.

MOUNT (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN BROADHURST Jul 1962 British Director 2016-08-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-08-06 UNTIL 2004-08-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-06 UNTIL 2004-08-06 RESIGNED
KEELEY JAYNE MELHUISH May 1965 British Director 2012-04-23 UNTIL 2018-08-07 RESIGNED
BERNARD JOHN DAVIES Nov 1955 British Director 2010-08-01 UNTIL 2011-06-24 RESIGNED
KURT PAUL BROADHURST Jun 1971 British Director 2004-08-06 UNTIL 2008-06-17 RESIGNED
HARRY EDWARD BROADHURST Nov 1988 British Director 2008-06-17 UNTIL 2011-11-20 RESIGNED
CHRISTIAN DAVID BROADHURST Apr 1970 British Director 2004-08-06 UNTIL 2008-06-17 RESIGNED
MR ANDREW MARTIN BROADHURST Jul 1962 British Director 2011-11-21 UNTIL 2012-05-15 RESIGNED
MRS KATIE AMELIA EVANS Jan 1980 British Secretary 2004-08-06 UNTIL 2008-06-17 RESIGNED
HARRY EDWARD BROADHURST Nov 1988 British Secretary 2008-10-10 UNTIL 2011-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Keeley Jayne Melhuish 2016-10-29 - 2019-11-01 5/1965 Birmingham   West Midlands Right to appoint and remove directors
Mr Andrew Martin Broadhurst 2016-10-29 7/1962 Birmingham   West Midlands Right to appoint and remove directors
H E B Investments Limited 2016-10-29 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. BROADHURST LIMITED WEDNESBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TANGORAIL LIMITED DONCASTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GETSTEADY LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BROTHERS GROUP HOLDINGS LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GARFEX LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
HERMEQ STEEL LIMITED WEST BROMWICH ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
OLD PARK ROAD LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAWTHORN HOLDINGS LIMITED WEST BROMWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROBERTS HOMES (MIDLANDS) LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
H E B HOLDINGS LIMITED BIRMINGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
PREMIER ACCESS SOLUTIONS LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVID BROADHURST LIMITED WEDNESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
C D BROADHURST LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
D P BROADHURST LIMITED WEDNESBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PREMIER ACCESS SOLUTIONS HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
S K BROADHURST LIMITED WEDNESBURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HARRY'S CLASSICS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCASA GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORTY FOUR MANAGEMENT CONSULTANCY LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HJRC PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDLANDS NAUTIQUE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JB & AG PROPERTY SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINISH-IT LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FUTURE FLYERS NURSERY LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 88910 - Child day-care activities
CVAC HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HB JEWELLERS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
FACADE ENGINE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures