MOULDSWORTH ESTATES LIMITED - HAVERHILL


Company Profile Company Filings

Overview

MOULDSWORTH ESTATES LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
MOULDSWORTH ESTATES LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MOULDSWORTH ESTATES LIMITED - HAVERHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

QUADRANT 1
HAVERHILL
SUFFOLK
CB9 8QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS CONOR O'BRIEN Secretary 2022-08-03 CURRENT
MR ROSS CONOR O'BRIEN Aug 1985 Irish Director 2022-08-03 CURRENT
MR IVO VESSELINOV Jul 1976 British Director 2024-02-07 CURRENT
MR JOHN ROY WILLIS Oct 1936 British Director 2001-10-02 UNTIL 2018-07-13 RESIGNED
MR DAVID MANIFOLD Secretary 2018-10-01 UNTIL 2019-07-19 RESIGNED
MR IAN O'DONOVAN Secretary 2019-07-19 UNTIL 2022-08-03 RESIGNED
MR RICHARD FREDERICK PATTON Secretary 2018-07-13 UNTIL 2018-10-01 RESIGNED
MRS KATE JOCELYN WILLIS Mar 1965 British Secretary 2001-10-02 UNTIL 2018-07-13 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2019-07-19 UNTIL 2024-02-07 RESIGNED
MR WILLIAM PETER WILLIS Jul 1961 British Director 2001-10-02 UNTIL 2018-07-13 RESIGNED
MRS KATE JOCELYN WILLIS Mar 1965 British Director 2001-10-02 UNTIL 2018-07-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-09-03 UNTIL 2001-10-02 RESIGNED
MR BRIAN CONNOLLY Oct 1980 Irish Director 2018-08-09 UNTIL 2019-02-04 RESIGNED
MR RICHARD FREDERICK PATTON Jul 1987 Irish Director 2018-07-13 UNTIL 2018-10-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-03 UNTIL 2001-10-02 RESIGNED
MR DAVID MANIFOLD Nov 1969 Irish Director 2018-10-01 UNTIL 2019-07-19 RESIGNED
MR ESPEN HALVORSEN Apr 1962 Norwegian Director 2019-02-05 UNTIL 2022-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpe (General Partner V) Ltd 2018-07-13 Edinburgh   Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Montagu Private Equity Llp 2018-07-13 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Offsite Archive Storage And Integrated Services (Ireland) Limited 2018-07-13 Kinsealy   County Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kate Jocelyn Willis 2016-04-06 - 2018-07-13 3/1965 Ownership of shares 25 to 50 percent
Mr William Peter Willis 2016-04-06 - 2018-07-13 7/1961 Chester   Cheshiere Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOT DATASTORE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
BOX-IT EAST LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
OASIS UK NORTH LIMITED HAVERHILL ENGLAND Active SMALL 82110 - Combined office administrative service activities
BOX-IT U.K. LTD WINCHESTER Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
IAN FIRTH LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COGENT DATA SOLUTIONS LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCHIVE DOCUMENT DATA STORAGE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 91012 - Archives activities
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
B&P ACQUISITIONCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED HAVERHILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOX-IT DATA MANAGEMENT LIMITED WINCHESTER Active SMALL 70100 - Activities of head offices
BOX-IT SOUTH EAST LTD HAVERHILL ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BOX-IT CENTRAL LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CG ARCHIVE LIMITED HAVERHILL ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
ORCHARDHILL ENTERPRISES LIMITED CRAIGAVON Active SMALL 82200 - Activities of call centres
OASIS GROUP NI LIMITED CRAIGAVON Active SMALL 82990 - Other business support service activities n.e.c.
C21 DATA SERVICES LIMITED LIVINGSTON, MID CALDER SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OASIS SCOTLAND LTD LIVINGSTON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Mouldsworth Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-07-2018 £1,654,072 equity
Mouldsworth Estates Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 31-07-2017 £82,857 Cash £1,582,340 equity
Abbreviated Company Accounts - MOULDSWORTH ESTATES LIMITED 2017-05-02 31-07-2016 £30,824 Cash £1,314,359 equity
Abbreviated Company Accounts - MOULDSWORTH ESTATES LIMITED 2016-04-30 31-07-2015 £1,343,353 equity
Abbreviated Company Accounts - MOULDSWORTH ESTATES LIMITED 2015-04-28 31-07-2014 £1,187,919 equity

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ATM STEEL GROUP LTD HAVERHILL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COWELL AND COOPER LIMITED HAVERHILL UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
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