MOUNTS BAY CANNING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNTS BAY CANNING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUNTS BAY CANNING COMPANY LIMITED was incorporated 74 years ago on 26/01/1950 and has the registered number: 00477649. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MOUNTS BAY CANNING COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 05/04/2023 31/12/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE LAURA LEVY Apr 1963 British Director 2017-11-26 CURRENT
MRS ALISON JANE ELTON Jun 1965 British Director 2017-11-26 CURRENT
STACEY LOUISE BALCOMBE May 1963 British Director 2022-07-21 CURRENT
MR ANDREW JULIUS BALCOMBE May 1958 British Director 2017-11-26 CURRENT
MR ANDREW JULIUS BALCOMBE Secretary 2018-06-10 CURRENT
MRS NORAH BROOKS Aug 1908 British Director RESIGNED
MARGARET BALCOMBE Feb 1935 British Director 1993-07-21 UNTIL 2022-07-21 RESIGNED
JEREMY BALCOMBE Dec 1960 British Director 2017-11-26 UNTIL 2022-02-08 RESIGNED
EDWIN PHILIP BALCOMBE Sep 1932 British Secretary RESIGNED
GILLIAN LEAF Oct 1937 British Director 1993-07-21 UNTIL 2018-10-03 RESIGNED
MR MARTIN ANTHONY LEAF Oct 1930 British Director 2018-10-03 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Laura Levy As Executor To Estate Of Martin Anthony Leaf 2020-04-30 - 2021-05-29 4/1963 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Jane Elton As Executor To Estate Of Martin Anthony Leaf 2020-04-30 - 2021-05-29 6/1965 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Anthony Leaf 2018-10-04 - 2020-04-30 10/1930 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edwin Philip Balcombe 2016-04-06 - 2020-04-08 9/1932 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Barbara Leaf 2016-04-06 - 2018-10-03 10/1937 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Lenora Balcombe 2016-04-06 2/1935 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mounts Bay Canning Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-06 05-04-2023 £79,133 equity
Mounts Bay Canning Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 05-04-2022 £-15,471 equity
Mounts Bay Canning Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 05-04-2021 £-11,126 equity
Mounts Bay Canning Company Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 05-04-2020 £-31,571 equity
Mounts Bay Canning Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 05-04-2019 £60,606 equity
Mounts Bay Canning Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 05-04-2018 £45,411 equity
Mounts Bay Canning Company Limited - Accounts to registrar - small 17.2 2017-10-11 05-04-2017 £37,833 equity

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