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Home > England & Wales Companies > MULGRAVIA (MAINTENANCE) LIMITED
Company Information for

MULGRAVIA (MAINTENANCE) LIMITED

MARSHALL HOUSE SUITE 21/25, MIDDLETON ROAD, MORDEN, SM4 6RW,
Company Registration Number
00648953
Private Limited Company
Active

Company Overview

About Mulgravia (maintenance) Ltd
MULGRAVIA (MAINTENANCE) LIMITED was founded on 1960-02-08 and has its registered office in Morden. The organisation's status is listed as "Active". Mulgravia (maintenance) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MULGRAVIA (MAINTENANCE) LIMITED
 
Legal Registered Office
MARSHALL HOUSE SUITE 21/25
MIDDLETON ROAD
MORDEN
SM4 6RW
Other companies in SM2
 
Filing Information
Company Number 00648953
Company ID Number 00648953
Date formed 1960-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULGRAVIA (MAINTENANCE) LIMITED
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Company Officers of MULGRAVIA (MAINTENANCE) LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE ADELE RICHMOND
 Company Secretary 2010-10-12
JENNIFER MARGARET BUTLER
 Director 2002-11-06
NATHALIE ADELE RICHMOND
 Director 2010-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARY THOMAS TOBIAS FENNER
 Company Secretary 2007-10-24 2010-10-12
GARY THOMAS TOBIAS FENNER
 Director 2007-10-24 2010-10-12
ALAN PETER MUNRO
 Company Secretary 2005-12-01 2007-10-24
ALAN PETER MUNRO
 Director 2005-12-01 2007-10-24
GEOFFREY MICHAEL STILL
 Director 2001-11-07 2006-06-06
GEOFFREY MICHAEL STILL
 Company Secretary 1995-07-01 2005-10-30
JOSEPH JOHN WILSON
 Director 1991-09-01 2004-04-24
CHRISTOPHER GRAHAM FUREY
 Director 1995-07-07 2001-11-07
LINDA KOWALCZYK
 Director 1991-09-01 2001-02-14
CHRISTOPHER GRAHAM FUREY
 Company Secretary 1991-09-01 1995-07-07
JOHN ROBERT PATTISON
 Director 1991-09-01 1994-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2323/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM 65 st. Helier Avenue Morden SM4 6HY England
2024-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/24 FROM 65 st. Helier Avenue Morden SM4 6HY England
2024-03-23AA23/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2024-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-10-12APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANNE SUMMERS
2023-10-12DIRECTOR APPOINTED MR PETER MARTIN PATTERSON
2023-10-12AP01DIRECTOR APPOINTED MR PETER MARTIN PATTERSON
2023-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANNE SUMMERS
2023-06-12Amended account full exemption
2023-06-12AAMDAmended account full exemption
2023-04-16CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-04-16CS01CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-10-0523/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA23/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29REGISTERED OFFICE CHANGED ON 29/08/22 FROM Global House 1 Ashley Avenue Epsom Surrey KT18 5FL United Kingdom
2022-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/22 FROM Global House 1 Ashley Avenue Epsom Surrey KT18 5FL United Kingdom
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-03-12AP01DIRECTOR APPOINTED MRS SHIRLEY ANNE SUMMERS
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIE MAY RICHMOND
2021-03-11AP01DIRECTOR APPOINTED MS NICOLA LOUISE WRIGHT
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-08-17AA23/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-10-31AA23/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AP01DIRECTOR APPOINTED MRS MARIE MAY RICHMOND
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-04-05AP01DIRECTOR APPOINTED MS SHERRY MCNALLY
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE ADELE RICHMOND
2019-02-15TM02Termination of appointment of Nathalie Adele Richmond on 2019-02-15
2018-11-14AA23/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-10-10AA23/06/17 TOTAL EXEMPTION FULL
2017-10-10AA23/06/17 TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 48
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-19AA23/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13AA01Previous accounting period shortened from 30/06/16 TO 23/06/16
2016-09-07AA01Previous accounting period extended from 28/02/16 TO 30/06/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 48
2016-04-27AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE
2015-08-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 48
2015-03-13AR0126/02/15 ANNUAL RETURN FULL LIST
2014-08-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 48
2014-03-18AR0126/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0126/02/13 ANNUAL RETURN FULL LIST
2013-02-20AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-15AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-03AR0110/11/11 ANNUAL RETURN FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-01-17AP01DIRECTOR APPOINTED MISS NATHALIE ADELE RICHMOND
2011-01-17AP03Appointment of Miss Nathalie Adele Richmond as company secretary
2011-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY FENNER
2011-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY FENNER
2010-12-31AR0110/11/10 ANNUAL RETURN FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-01-05AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-11-19AR0110/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS TOBIAS FENNER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET BUTLER / 19/11/2009
2008-12-31363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-31190LOCATION OF DEBENTURE REGISTER
2008-12-31353LOCATION OF REGISTER OF MEMBERS
2008-12-31287REGISTERED OFFICE CHANGED ON 31/12/2008 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE
2008-11-04AAFULL ACCOUNTS MADE UP TO 28/02/08
2007-11-30363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-20AAFULL ACCOUNTS MADE UP TO 28/02/07
2006-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-27363sRETURN MADE UP TO 10/11/06; CHANGE OF MEMBERS
2006-07-11288bDIRECTOR RESIGNED
2006-06-19AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-01-19363(288)SECRETARY RESIGNED
2006-01-19363sRETURN MADE UP TO 10/11/05; CHANGE OF MEMBERS
2005-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-04AAFULL ACCOUNTS MADE UP TO 28/02/05
2004-11-26363(288)DIRECTOR RESIGNED
2004-11-26363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-13AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-11-27363sRETURN MADE UP TO 10/11/03; CHANGE OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-02-21363sRETURN MADE UP TO 10/11/02; CHANGE OF MEMBERS
2002-11-16288aNEW DIRECTOR APPOINTED
2002-09-16AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-11-14288bDIRECTOR RESIGNED
2001-11-14363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-11-14288aNEW DIRECTOR APPOINTED
2001-09-07AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-03-07288bDIRECTOR RESIGNED
2000-11-29363sRETURN MADE UP TO 15/10/00; CHANGE OF MEMBERS
2000-08-21AAFULL ACCOUNTS MADE UP TO 28/02/00
1999-11-17AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-11-05363sRETURN MADE UP TO 15/10/99; CHANGE OF MEMBERS
1998-10-16363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-10-26363sRETURN MADE UP TO 15/10/97; CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-10-27AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-10-24353LOCATION OF REGISTER OF MEMBERS
1996-10-24363aRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-10-21288aNEW DIRECTOR APPOINTED
1996-10-21288aNEW SECRETARY APPOINTED
1996-10-21288bSECRETARY RESIGNED
1995-09-26AAFULL ACCOUNTS MADE UP TO 28/02/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MULGRAVIA (MAINTENANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULGRAVIA (MAINTENANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULGRAVIA (MAINTENANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2021-06-23
Annual Accounts
2022-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULGRAVIA (MAINTENANCE) LIMITED

Intangible Assets
Patents
We have not found any records of MULGRAVIA (MAINTENANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULGRAVIA (MAINTENANCE) LIMITED
Trademarks
We have not found any records of MULGRAVIA (MAINTENANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULGRAVIA (MAINTENANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MULGRAVIA (MAINTENANCE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MULGRAVIA (MAINTENANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULGRAVIA (MAINTENANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULGRAVIA (MAINTENANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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