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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.
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 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Mayes House
Vansittart Estate
Windsor
Berkshire
SL4 1SE
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in Australia • Born in Nov 1975 • Accountant
Director • Australian • Lives in Australia • Born in Sep 1974
Director • Office Manager • British • Lives in South Africa • Born in Jun 1972
Director • Consultant • British • Born in May 1969
Director • Dutch • Lives in Australia • Born in Mar 1969
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
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 Credit Report
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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
Repayment History
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