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Mendip Investments Limited

Mendip Investments Limited is a dormant company incorporated on 26 March 2014 with the registered office located in London, Greater London. Mendip Investments Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08959664
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year 1 month ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (17 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in UK • Born in Oct 1959
Mr Alexander Charles Thomas Wriothesley Russell
PSC • British • Lives in England • Born in Jun 1950
Mrs Elizabeth Diana Russell
PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Retail Motor Industry Federation Limited
Alexander Charles Thomas Wriothesley Russell is a mutual person.
Active
Mazzullo + Russell Landscape Design Ltd
Elizabeth Diana Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr Alexander Charles Thomas Wriothesley Russell (PSC) Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mrs Elizabeth Diana Russell (PSC) Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Mr Alexander Charles Thomas Wriothesley Russell Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Alexander Charles Thomas Wriothesley Russell (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Resolutions
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 14 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Change of details for Mrs Elizabeth Diana Russell as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Change of details for Mr Alexander Charles Thomas Wriothesley Russell as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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