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Mountbatten Square Investments Limited
Mountbatten Square Investments Limited is an active company incorporated on 1 September 1997 with the registered office located in Windsor, Berkshire. Mountbatten Square Investments Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03427171
Private limited company
Age
28 years
Incorporated
1 September 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(7 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Mountbatten Square Investments Limited
Contact
Address
Mayes House
Vansittart Estate
Windsor
Berkshire
SL4 1SE
Same address for the past
25 years
Companies in SL4 1SE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Mr John Henry Molyneux Carter
Director • Director • British • Lives in Australia • Born in Nov 1975 • Accountant
Mrs Robyn Dallas Molyneux Rowe-Roberts
Director • Australian • Lives in Australia • Born in Sep 1974
Mrs Angela Newman
Director • Office Manager • British • Lives in South Africa • Born in Jun 1972
Susan Jennifer Coakley-Eager
Director • Consultant • British • Born in May 1969
Mr Hein Van Dam
Director • Dutch • Lives in Australia • Born in Mar 1969
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Ocean Liner Trading Limited
Mr William John Mayes is a mutual person.
Active
Overview Press Limited
Mr William John Mayes is a mutual person.
Active
W.H. Mayes & Son (Properties) Limited
Mr William John Mayes is a mutual person.
Active
Mayes Instruments Limited
Mr William John Mayes is a mutual person.
Active
Commonwealth Partnership For Technology Management Limited
Mr John Henry Molyneux Carter is a mutual person.
Active
Mayes Estates Limited
Mr William John Mayes is a mutual person.
Active
The World Ship Society Limited
Mr William John Mayes is a mutual person.
Active
Petroenergy Limited
Mr William John Mayes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£45.27K
Decreased by £19.88K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Decreased by £7.88K (-1%)
Total Liabilities
-£368.5K
Decreased by £15.49K (-4%)
Net Assets
£752.32K
Increased by £7.61K (+1%)
Debt Ratio (%)
33%
Decreased by 1.14% (-3%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 26 Jun 2025
Notification of PSC Statement
5 Months Ago on 27 Mar 2025
Angela Newman (PSC) Resigned
7 Months Ago on 13 Feb 2025
Dallas Carter (PSC) Resigned
7 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 27 Jun 2022
Get Alerts
Get Credit Report
Discover Mountbatten Square Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Notification of a person with significant control statement
Submitted on 27 Mar 2025
Cessation of Dallas Carter as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Cessation of Angela Newman as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 13 Feb 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 14 Feb 2023
Unaudited abridged accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Explore All Documents
Repayment History
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