ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mouldsworth Estates Limited

Mouldsworth Estates Limited is an active company incorporated on 3 September 2001 with the registered office located in Stanford-le-Hope, Essex. Mouldsworth Estates Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04280087
Private limited company
Age
24 years
Incorporated 3 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
Essex
SS17 9ER
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Aug 1985
Director • Finance Director • British • Lives in England • Born in Jul 1976
Mpe (General Partner V) Ltd
PSC
Montagu Private Equity LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abbot Datastore Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Box-It East Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Archive Management Systems Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Box-It Document Solutions Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Oasis UK North Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Box-It U.K. Ltd
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Dataspace (UK) Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Ian Firth Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Ivo Vesselinov Appointed
6 Months Ago on 22 Apr 2025
Ross Conor O'brien Resigned
6 Months Ago on 27 Mar 2025
Ross Conor O'brien Resigned
6 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Offsite Archive Storage and Integrated Services (Uk) Limited (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
Offsite Archive Storage and Integrated Services (Ireland) Limited (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
Get Credit Report
Discover Mouldsworth Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 23 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 23 May 2025
Termination of appointment of Ross Conor O'brien as a secretary on 27 March 2025
Submitted on 22 Apr 2025
Appointment of Mr Ivo Vesselinov as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ross Conor O'brien as a director on 27 March 2025
Submitted on 22 Apr 2025
Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 24 February 2025
Submitted on 24 Feb 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 9 Dec 2024
Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 9 June 2023
Submitted on 21 May 2024
Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 9 June 2023
Submitted on 21 May 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year