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Mountpride Agencies Ltd

Mountpride Agencies Ltd is an active company incorporated on 5 October 1998 with the registered office located in Southampton, Hampshire. Mountpride Agencies Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03644148
Private limited company
Age
26 years
Incorporated 5 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Trethowans Llp, The Pavilion Botleigh Grange Business Park, Grange Drive
Hedge End
Southampton
SO30 2AF
England
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 192 - 194 Alder Road Poole BH12 4AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
PSC • Director • German • Lives in Germany • Born in Jul 1974
Director • German • Lives in Germany • Born in Apr 1950
Director • English • Lives in England • Born in Jun 1954
Simon Hahnrath
PSC • German • Lives in Germany • Born in Sep 1976
Vanessa Sarah Annemarie Hahnrath
PSC • German • Lives in Germany • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Altomar Accountancy Limited
Paul Nicholas Shillaw is a mutual person.
Active
Alder Payroll Services Limited
Paul Nicholas Shillaw is a mutual person.
Active
Paul Shillaw Limited
Paul Nicholas Shillaw is a mutual person.
Active
Dolphin Holdings (Poole) Ltd
Paul Nicholas Shillaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£171.72K
Decreased by £5.16K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£171.72K
Decreased by £5.16K (-3%)
Total Liabilities
-£5.26K
Decreased by £720 (-12%)
Net Assets
£166.45K
Decreased by £4.44K (-3%)
Debt Ratio (%)
3%
Decreased by 0.32% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Horst Henrich Hahnrath Resigned
1 Year 2 Months Ago on 1 Jul 2024
Patrick Hahnrath (PSC) Appointed
1 Year 2 Months Ago on 16 Jun 2024
Gudrun Hahnrath (PSC) Appointed
1 Year 2 Months Ago on 16 Jun 2024
Vanessa Sarah Annemarie Hahnrath (PSC) Appointed
1 Year 2 Months Ago on 16 Jun 2024
Simon Hahnrath (PSC) Appointed
1 Year 2 Months Ago on 16 Jun 2024
Horst Henrich Hahnrath (PSC) Resigned
1 Year 2 Months Ago on 16 Jun 2024
Mr Patrick Hahnrath Appointed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Notification of Patrick Hahnrath as a person with significant control on 16 June 2024
Submitted on 28 Jan 2025
Notification of Gudrun Hahnrath as a person with significant control on 16 June 2024
Submitted on 28 Jan 2025
Notification of Simon Hahnrath as a person with significant control on 16 June 2024
Submitted on 28 Jan 2025
Notification of Vanessa Sarah Annemarie Hahnrath as a person with significant control on 16 June 2024
Submitted on 28 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 22 Jan 2025
Cessation of Horst Henrich Hahnrath as a person with significant control on 16 June 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Registered office address changed from 192 - 194 Alder Road Poole BH12 4AX England to Trethowans Llp, the Pavilion Botleigh Grange Business Park, Grange Drive Hedge End Southampton SO30 2AF on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Horst Henrich Hahnrath as a director on 1 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Patrick Hahnrath as a director on 10 June 2024
Submitted on 25 Jun 2024
Repayment History
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