MOUNTCHARM GROUP LIMITED - BARNET


Company Profile Company Filings

Overview

MOUNTCHARM GROUP LIMITED is a Private Limited Company from BARNET and has the status: Active.
MOUNTCHARM GROUP LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: 06742515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MOUNTCHARM GROUP LIMITED - BARNET

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
30 / 12 31/12/2022 30/09/2024

Registered Office

NORTHSIDE HOUSE
BARNET
HERTS
EN4 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ROBERT COOPER Jul 1967 British Director 2008-11-05 CURRENT
MR ADAM COOPER Apr 1941 British Director 2008-11-05 CURRENT
MR ADAM COOPER British Secretary 2008-11-05 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2008-11-05 UNTIL 2008-11-05 RESIGNED
MR MELVYN FRANK COOPER Apr 1941 British Director 2008-11-05 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Cooper 2019-10-23 1/1971 Barnet   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr The Estate Of The Late Melvyn Frank Cooper 2016-04-06 - 2019-10-23 4/1941 Radlett   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Robert Cooper 2016-04-06 7/1967 Barnet   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mountcharm Group Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £20,876 Cash £-1,302,196 equity
Mountcharm Group Limited 31/12/2021 iXBRL 2022-12-07 31-12-2021 £67,145 Cash £-1,039,772 equity
Mountcharm Group Limited 31/12/2020 iXBRL 2021-10-01 31-12-2020 £131,845 Cash £161,447 equity

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