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Mulsanne Investments (UK) Limited

Mulsanne Investments (UK) Limited is an active company incorporated on 1 August 2023 with the registered office located in Strathaven, Lanarkshire. Mulsanne Investments (UK) Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC777706
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Laigh Brownmuir House
Glassford
Strathaven
ML10 6TX
Scotland
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was 7 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1967
Director • British • Lives in Scotland • Born in Dec 1944
Dr Barry Ivor Wood
PSC • British • Lives in Scotland • Born in Dec 1944
Mr William Hamilton Paterson
PSC • British • Lives in Scotland • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodwood (Topco) Limited
Dr Barry Ivor Wood is a mutual person.
Active
Turnkey Computer Technology Limited
Dr Barry Ivor Wood is a mutual person.
Active
Turnkey (Global) Limited
Dr Barry Ivor Wood is a mutual person.
Active
1314 Stirling Limited
Dr Barry Ivor Wood is a mutual person.
Active
Tky Group 2 Ltd
Dr Barry Ivor Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£58K
Turnover
Unreported
Employees
Unreported
Total Assets
£65K
Total Liabilities
-£102.13K
Net Assets
-£37.13K
Debt Ratio (%)
157%
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
William Hamilton Paterson (PSC) Appointed
1 Year 6 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Adam Inglis Armstrong (PSC) Resigned
1 Year 9 Months Ago on 15 Jan 2024
Barry Ivor Wood (PSC) Appointed
1 Year 9 Months Ago on 15 Jan 2024
Adam Inglis Armstrong Resigned
1 Year 10 Months Ago on 28 Dec 2023
Mr Adam Inglis Armstrong Appointed
1 Year 10 Months Ago on 28 Dec 2023
Dr Barry Ivor Wood Appointed
1 Year 10 Months Ago on 28 Dec 2023
Mr William Hamilton Paterson Appointed
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 1 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Notification of William Hamilton Paterson as a person with significant control on 5 May 2024
Submitted on 6 May 2024
Notification of Barry Ivor Wood as a person with significant control on 15 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Cessation of Adam Inglis Armstrong as a person with significant control on 15 January 2024
Submitted on 25 Jan 2024
Statement of capital following an allotment of shares on 12 January 2024
Submitted on 15 Jan 2024
Registered office address changed from 7 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland to Laigh Brownmuir House Glassford Strathaven ML10 6TX on 29 December 2023
Submitted on 29 Dec 2023
Appointment of Mr William Hamilton Paterson as a director on 28 December 2023
Submitted on 29 Dec 2023
Appointment of Dr Barry Ivor Wood as a director on 28 December 2023
Submitted on 29 Dec 2023
Repayment History
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