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Mahone Bay Limited

Mahone Bay Limited is an active company incorporated on 4 April 2007 with the registered office located in Hitchin, Hertfordshire. Mahone Bay Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06202799
Private limited company
Age
18 years
Incorporated 4 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
99 Bancroft
Hitchin
Hertfordshire
SG5 1NQ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Nov 1957
Mr Mark Wilfrid Seaman-Hill
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Curtis Trust Limited
Mark Wilfrid Seaman-Hill is a mutual person.
Active
Rowan Hill Properties,Limited
Mark Wilfrid Seaman-Hill is a mutual person.
Active
Leopold Gerber Limited
Mark Wilfrid Seaman-Hill is a mutual person.
Active
Goughglen Limited
Mark Wilfrid Seaman-Hill is a mutual person.
Active
Cenpalm Limited
Mark Wilfrid Seaman-Hill is a mutual person.
Active
Peaktoll Limited
Mark Wilfrid Seaman-Hill is a mutual person.
Active
John Shilcock Limited
Mark Wilfrid Seaman-Hill is a mutual person.
Active
Curtis Medical Investments Limited
Mark Wilfrid Seaman-Hill 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
£18.31K
Increased by £4.2K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£813.89K
Increased by £329 (0%)
Total Liabilities
-£626.22K
Decreased by £20.54K (-3%)
Net Assets
£187.67K
Increased by £20.86K (+13%)
Debt Ratio (%)
77%
Decreased by 2.56% (-3%)
Latest Activity
Mrs Emma Mary Louise Seaman-Hill Appointed
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Apr 2024
Mr Mark Wilfrid Seaman-Hill (PSC) Details Changed
2 Years 2 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Appointment of Mrs Emma Mary Louise Seaman-Hill as a director on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Change of details for Mr Mark Wilfrid Seaman-Hill as a person with significant control on 23 October 2023
Submitted on 17 Apr 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 May 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 17 May 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 28 Apr 2022
Repayment History
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