Menna Overview
Here’s a quick overview of MOUNTBATTEN SQUARE INVESTMENTS LIMITED 👀 — a Windsor, Berkshire based business that started in 1997.
MOUNTBATTEN SQUARE INVESTMENTS LIMITED
- Company statusactive
- Company No03427171
- Age28 years 10 months Incorporated 1 September 1997
- Officers7
Address
Mayes House, Vansittart Estate, Windsor, Berkshire, SL4 1SE
MOUNTBATTEN SQUARE INVESTMENTS LIMITED is an active company incorporated on 1 September 1997 and based in Windsor, Berkshire. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
Capital Allotment Shares
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 25 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 May 2019
Confirmation Statement With Updates
7 Years Ago on 28 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 27 Feb 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYES, William John | secretary | 01 Jun 2004 | |
| CARTER, John Nicholas Molyneaux | director | Nov 1975 | 09 Dec 2010 |
| CARTER, John Henry Molyneux | director | Jan 1941 | 16 Oct 2009 |
| CARTER, Susan Jennifer | director | May 1969 | 01 Sept 1997 |
| NEWMAN, Angela | director | Jun 1972 | 17 May 2019 |
| ROWE-ROBERTS, Robyn Dallas Molyneux | director | Sep 1974 | 27 Apr 2021 |
| VAN DAM, Hein | director | Mar 1969 | 27 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dallas Carter | Jul 1938 | 22 Feb 2019 |
| Mrs Angela Newman | Jun 1972 | 22 Feb 2019 |
| Char Trust | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MAYES, William John are mutual persons.
MAYES, William John are mutual persons.
MAYES, William John are mutual persons.
MAYES, William John are mutual persons.
MAYES, William John are mutual persons.
MAYES, William John are mutual persons.
MAYES, William John are mutual persons.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
E L NOMINEES LIMITED is a mutual person.
E L NOMINEES LIMITED is a mutual person.
E L NOMINEES LIMITED is a mutual person.
E L NOMINEES LIMITED is a mutual person.
E L NOMINEES LIMITED is a mutual person.
THE WORLD SHIP SOCIETY LIMITED
MAYES, William John are mutual persons.
COMMONWEALTH PARTNERSHIP FOR TECHNOLOGY MANAGEMENT LIMITED
CARTER, John Henry Molyneux are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MOUNTBATTEN SQUARE INVESTMENTS LIMITED 👀 — a Windsor, Berkshire based business that started in 1997.