MOURANT PROCESS AGENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MOURANT PROCESS AGENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MOURANT PROCESS AGENT (UK) LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231692. The accounts status is TOTAL EXEMPTION FULL.

MOURANT PROCESS AGENT (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

4TH FLOOR, 52-54
LONDON
EC3V 0EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOURANT OZANNES PROCESS AGENT (UK) LIMITED (until 01/05/2018)
MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED (until 25/10/2017)

Confirmation Statements

Last Statement Next Statement Due
02/09/2022 16/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE PENDER WISBEY Oct 1987 British Director 2019-07-08 CURRENT
EDWARD MICHAEL FLETCHER Aug 1974 British Director 2013-04-04 CURRENT
RINALDO ENRICO MARCOZ Aug 1970 British Director 2019-02-14 CURRENT
MR RINALDO MARCOZ Secretary 2018-12-21 CURRENT
MR IAN DAVID O'MEARA Jul 1966 British Director 2012-09-27 UNTIL 2014-07-14 RESIGNED
MR SIMON JOHN VICTOR FELTON Oct 1973 British Director 2012-09-27 UNTIL 2013-09-30 RESIGNED
MR JIM EDMONDSON Mar 1948 British Director 2015-04-15 UNTIL 2017-05-10 RESIGNED
ROBERT NICHOLAS DUGGAN Jan 1974 Irish Director 2013-09-30 UNTIL 2020-06-25 RESIGNED
MR PETER PICHLER Aug 1949 British Director 2012-09-27 UNTIL 2013-12-31 RESIGNED
MRS LISA BIDDLECOMBE Secretary 2012-09-27 UNTIL 2014-08-12 RESIGNED
MRS CAROLINE LYETTE EVANS Secretary 2014-08-12 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joanathan David Rigby 2018-12-07 7/1968 Jersey   Significant influence or control
Mourant Governance Services (Uk) Limited 2018-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAIZELANDS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ARRINGFORD LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
STATE STREET SECRETARIES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STANHOPE GATE TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WILLOW TOWER OPCO 1 LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
WELL CARDIFF OPCO LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
SUNRISE OPERATIONS CHORLEYWOOD LIMITED LONDON Dissolved... FULL 87100 - Residential nursing care facilities
SUNRISE OPERATIONS TETTENHALL LIMITED LONDON Dissolved... FULL 87100 - Residential nursing care facilities
ARKLE PECOH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE FUNDING (NO.1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARKLE PECOH HOLDINGS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ARKLE HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE MASTER ISSUER PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DELAMARE CARDS HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DELAMARE CARDS MTN ISSUER PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MOURANT GOVERNANCE SERVICES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRANITE FINANCE FUNDING LIMITED ST HELIER Active FULL None Supplied
PARTNERSHIPS FOR WELLBEING LIMITED INVERNESS Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MOURANT PROCESS AGENT (UK) LIMITED 2018-10-11 31-01-2018 £14,146 equity
Micro-entity Accounts - MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED 2017-10-14 31-01-2017 £24,251 equity
Abbreviated Company Accounts - MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED 2016-09-21 31-01-2016 £31,677 Cash £18,805 equity
Abbreviated Company Accounts - MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED 2015-09-15 31-01-2015 £10 Cash £15,178 equity
Abbreviated Company Accounts - MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED 2014-08-22 31-01-2014 £10 Cash £8,938 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRIMSON DORSET LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CRIMSON DORSET PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
XK STERLING INDUSTRIAL ENERGY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NW MONTANA & DAKOTA PROPCO LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ANDEAN LIFE LIMITED LONDON ENGLAND Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
SLATE BIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SLATE PROPCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIONE HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DIONE MIDCO LIMITED LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
SOPHOMORE PROPERTY LEEDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts