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Mountlodge Limited

Mountlodge Limited is a liquidation company incorporated on 6 January 1998 with the registered office located in . Mountlodge Limited was registered 27 years ago.
Status
Liquidation
Company No
SC181931
Private limited company
Scottish Company
Age
27 years
Incorporated 6 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2023 (2 years 7 months ago)
Next confirmation dated 15 February 2024
Was due on 29 February 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
C/O BDO LLP
2 Atlantic Square 31 York Street
Glasgow
G2 8NJ
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland
Telephone
01738639777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • Accountant • British • Lives in UK • Born in Jun 1978
MMC UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jelf Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC Finance UK Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
Calm Finance Holdings Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC Capital Solutions UK Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
Tower Hill Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Secretarial Services Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Treasury Services Limited
Caroline Wendy Godwin and Marsh Secretarial Services Limited are mutual people.
Active
Jib Overseas Holdings Limited
James Michael Pickford and Marsh Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
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
£6K
Increased by £3K (+100%)
Total Liabilities
-£3K
Increased by £3K (%)
Net Assets
£3K
Same as previous period
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
James Michael Pickford Resigned
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mmc Uk Group Limited (PSC) Appointed
1 Year 10 Months Ago on 14 Nov 2023
Jelf Insurance Brokers Limited (PSC) Resigned
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Mariana Daoud-O'connell Resigned
2 Years 7 Months Ago on 20 Jan 2023
Marsh Secretarial Services Limited Appointed
2 Years 7 Months Ago on 20 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Termination of appointment of James Michael Pickford as a director on 20 June 2024
Submitted on 26 Jun 2024
Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Cessation of Jelf Insurance Brokers Limited as a person with significant control on 14 November 2023
Submitted on 7 Dec 2023
Notification of Mmc Uk Group Limited as a person with significant control on 14 November 2023
Submitted on 7 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 5 Dec 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 24 Feb 2023
Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
Submitted on 23 Jan 2023
Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
Submitted on 20 Jan 2023
Accounts for a small company made up to 30 April 2022
Submitted on 28 Oct 2022
Repayment History
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