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Mount Butler Investments Limited

Mount Butler Investments Limited is an active company incorporated on 22 November 2018 with the registered office located in London, Greater London. Mount Butler Investments Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11692853
Private limited company
Age
7 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 6 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Hong Kong • Born in Feb 1975
Director • British • Lives in Hong Kong • Born in Apr 1974
Mrs Angela Rosa Lucia McSheaffrey
PSC • British • Lives in Hong Kong • Born in Apr 1974
Mr Paul Kevin McSheaffrey
PSC • British • Lives in Hong Kong • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.1K
Increased by £668 (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Decreased by £3.64K (-0%)
Total Liabilities
-£1.54M
Increased by £1.54K (0%)
Net Assets
£13.09K
Decreased by £5.17K (-28%)
Debt Ratio (%)
99%
Increased by 0.33% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr Paul Kevin Mcsheaffrey Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mrs Angela Rosa Lucia Mcsheaffrey Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mrs Angela Rosa Lucia Mcsheaffrey (PSC) Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr Paul Kevin Mcsheaffrey (PSC) Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
New Charge Registered
2 Years Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Jul 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 2 Jul 2024
Change of details for Mr Paul Kevin Mcsheaffrey as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mrs Angela Rosa Lucia Mcsheaffrey as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mrs Angela Rosa Lucia Mcsheaffrey on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Paul Kevin Mcsheaffrey on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 18 Mar 2024
Registration of charge 116928530004, created on 28 November 2023
Submitted on 30 Nov 2023
Repayment History
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