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Home > England & Wales Companies > MOUNTBATTEN LIMITED
Company Information for

MOUNTBATTEN LIMITED

18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF,
Company Registration Number
04098835
Private Limited Company
Active

Company Overview

About Mountbatten Ltd
MOUNTBATTEN LIMITED was founded on 2000-10-30 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Mountbatten Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOUNTBATTEN LIMITED
 
Legal Registered Office
18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
Other companies in SL6
 
Filing Information
Company Number 04098835
Company ID Number 04098835
Date formed 2000-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 27/06/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB849745569  
Last Datalog update: 2024-04-07 02:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTBATTEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DONALD REID LIMITED   MERLIN NOMINEES LIMITED
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Companies with same name MOUNTBATTEN LIMITED
The following companies were found which have the same name as MOUNTBATTEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOUNTBATTEN HAMPSHIRE LIMITED BOTLEY ROAD WEST END SOUTHAMPTON HAMPSHIRE SO30 3JB Active Company formed on the 2008-03-19
MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD COUNTESS MOUNTBATTEN HOUSE BOTLEY ROAD WEST END SOUTHAMPTON HAMPSHIRE SO30 3JB Active Company formed on the 1998-11-27
MOUNTBATTEN ISLE OF WIGHT LIMITED EARL MOUNTBATTEN HOSPICE HALBERRY LANE NEWPORT ISLE OF WIGHT PO30 2ER Active Company formed on the 1994-05-16
MOUNTBATTEN ISLE OF WIGHT TRADING LTD EARL MOUNTBATTEN HOSPICE HALBERRY LANE, NEWPORT ISLE OF WIGHT. PO30 2ER Active Company formed on the 1995-07-24
MOUNTBATTEN AVENUE MANAGEMENT COMPANY LTD 29 HILLHEAD ROAD BALLYCLARE BT39 9DS Active Company formed on the 2009-05-18
MOUNTBATTEN BOATHOUSE LTD EASTERN HANGER SHAW WAY MOUNT BATTEN PLYMOUTH PL9 9XH Active Company formed on the 2001-12-19
MOUNTBATTEN BUSINESS SERVICES LIMITED 3RD FLOOR 35-37 LUDGATE HILL 35-37 LUDGATE HILL LONDON EC4M 7JN Dissolved Company formed on the 2007-02-07
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED THE RECTORY CASTLE CARROCK BRAMPTON CA8 9LZ Active Company formed on the 1984-08-01
MOUNTBATTEN COURT (LANGLEY) MANAGEMENT COMPANY LIMITED 82 ROGERS LANE STOKE POGES SLOUGH BERKSHIRE SL2 4LF Active Company formed on the 2003-12-01
MOUNTBATTEN COURT MANAGEMENT (ALDERSHOT) LIMITED GROUND FLOOR, CROMWELL HOUSE 15 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BT Active Company formed on the 1988-03-09
MOUNTBATTEN COURT MANAGEMENT LIMITED UNITS 6A & 6B QUICKBURY FARM HATFIELD HEATH ROAD SHEERING SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HY Active Company formed on the 1986-04-02
MOUNTBATTEN COURT PROPERTIES LIMITED TRIAD HOUSE MOUNTBATTEN COURT WORRALL STREET CONGLETON CHESHIRE CW12 1DT Active Company formed on the 2012-10-31
MOUNTBATTEN ESTATES LIMITED 100 LORD STREET SOUTHPORT ENGLAND PR8 1JR Dissolved Company formed on the 2012-02-14
MOUNTBATTEN FINANCIAL LIMITED 57-61 LIVERPOOL ROAD SOUTH MAGHULL MAGHULL LIVERPOOL L31 7BN Active - Proposal to Strike off Company formed on the 1996-11-13
MOUNTBATTEN GATE MANAGEMENT LIMITED 3 SIMMONS GATE ESHER SURREY KT10 9DL Active Company formed on the 2000-12-28
MOUNTBATTEN HOTELS LIMITED 140 BATH ROAD HAYES HAYES MIDDLESEX UB3 5AW Dissolved Company formed on the 1977-01-24
MOUNTBATTEN HOUSE (SERVICED OFFICES) LIMITED MOUNTBATTEN HOUSE FAIRACRES WINDSOR BERKSHIRE SL4 4LE Active Company formed on the 1997-05-07
MOUNTBATTEN HOUSE AND MEWS MANAGEMENT COMPANY LIMITED THE ESTATE OFFICE CHURCH MEWS WHIPPINGHAM ISLE OF WIGHT PO32 6LW Active Company formed on the 2010-07-22
MOUNTBATTEN HOUSE MANAGEMENT COMPANY (DEAL) LIMITED 45 QUEEN STREET DEAL KENT CT14 6EY Active Company formed on the 2001-11-22
MOUNTBATTEN HOUSE MANAGEMENT COMPANY LIMITED 126A HIGH STREET RUISLIP RUISLIP MIDDLESEX HA4 8LL Dissolved Company formed on the 1994-11-09

Company Officers of MOUNTBATTEN LIMITED

Current Directors
Officer Role Date Appointed
ROBIN KEITH LOMAS
 Company Secretary 2000-10-30
ROBIN KEITH LOMAS
 Director 2000-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ROBERTS
 Director 2004-11-02 2015-03-31
IAN PAUL LOMAS
 Director 2004-09-01 2012-02-13
ROGER FARQUHARSON
 Director 2007-10-23 2008-09-22
NIGEL CHARLES SAWERS
 Director 2004-09-01 2008-09-22
NICHOLAS ROBERT BLAKEMORE
 Director 2000-10-30 2004-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-30 2000-10-30
INSTANT COMPANIES LIMITED
 Nominated Director 2000-10-30 2000-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN KEITH LOMAS TRIANGLE LAND LTD Company Secretary 2009-05-13 CURRENT 2009-05-13 Active
ROBIN KEITH LOMAS CATHEDRAL HOMES (SOUTH BUCKS) LTD Company Secretary 2008-06-06 CURRENT 2008-06-06 Active - Proposal to Strike off
ROBIN KEITH LOMAS CATHEDRAL HOMES (BEACONSFIELD) LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
ROBIN KEITH LOMAS CATHEDRAL HOMES (SOUTHERN) LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Active - Proposal to Strike off
ROBIN KEITH LOMAS CATHEDRAL HOMES (COTSWOLD) LIMITED Company Secretary 2004-03-04 CURRENT 1998-09-09 Active - Proposal to Strike off
ROBIN KEITH LOMAS CATHEDRAL HOMES (NORTH LONDON) LIMITED Company Secretary 2004-03-04 CURRENT 2001-02-06 Active - Proposal to Strike off
ROBIN KEITH LOMAS CATHEDRAL HOMES (CHILTERN) LIMITED Company Secretary 2004-03-04 CURRENT 2001-02-19 Active - Proposal to Strike off
ROBIN KEITH LOMAS CATHEDRAL HOMES (U.K.) LIMITED Company Secretary 2003-12-19 CURRENT 1997-11-14 Active
ROBIN KEITH LOMAS CATHEDRAL HOMES (U.K.) LIMITED Director 1997-11-14 CURRENT 1997-11-14 Active

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
2024-03-27Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-08CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN KEITH LOMAS on 2022-11-04
2022-11-04CH01Director's details changed for Mr Robin Keith Lomas on 2022-11-04
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-11-04CH01Director's details changed for Mr Robin Keith Lomas on 2021-11-04
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-04-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-11DISS40DISS40 (DISS40(SOAD))
2017-11-11DISS40DISS40 (DISS40(SOAD))
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0130/10/15 ANNUAL RETURN FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBERTS
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-09DISS40Compulsory strike-off action has been discontinued
2014-07-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0130/10/13 ANNUAL RETURN FULL LIST
2013-08-06DISS40Compulsory strike-off action has been discontinued
2013-08-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30DISS16(SOAS)Compulsory strike-off action has been suspended
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-28AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Mr Robin Keith Lomas on 2012-11-11
2012-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN KEITH LOMAS on 2012-11-11
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM FIRST FLOOR MONTROSE HOUSE LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY
2012-09-19AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS
2011-11-07AR0130/10/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0130/10/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-02AR0130/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KEITH LOMAS / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LOMAS / 02/11/2009
2008-11-05363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR NIGEL SAWERS
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR ROGER FARQUHARSON
2008-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-19363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HALL COURT CHURCHFIELD ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9EN
2006-11-17363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-06363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-0288(2)RAD 15/02/05--------- £ SI 99@1=99 £ IC 1/100
2004-12-06363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-12-06288aNEW DIRECTOR APPOINTED
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2002-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-22363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-07-10RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-24363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-10288bDIRECTOR RESIGNED
2000-11-10288bSECRETARY RESIGNED
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MOUNTBATTEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against MOUNTBATTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOUNTBATTEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MOUNTBATTEN LIMITED

Intangible Assets
Patents
We have not found any records of MOUNTBATTEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTBATTEN LIMITED
Trademarks
We have not found any records of MOUNTBATTEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTBATTEN 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 (41202 - Construction of domestic buildings) as MOUNTBATTEN LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MOUNTBATTEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMOUNTBATTEN LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyMOUNTBATTEN LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTBATTEN 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 MOUNTBATTEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL6 1EF