MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05239725

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/09/2004 (20 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MASON COURT, TYN-Y-PARC ROAD, WHITCHURCH
CARDIFF
CF14 6BB

TRADING ADDRESSES

Flat 1
Mason Court
Tyn-Y-Parc Road
CARDIFF
CF14 6BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Philip Mark Jenkins (932843248) Appointed
Date: 10/10/2024	Event: New Confirmation Statement filed
Date: 30/08/2024	Event: New Board Member Rhys O'Neil (932656994) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
I.S. HOWELL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C. JONES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CRIMMINS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BAKER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.W. DOWNES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP MARK JENKINS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PRITCHARD SIMMONDS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN ANNE WOODS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMOHIKO NAKAYANA	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY CHARLES BISHOP & DEBORAH PATRICIA BISHOP	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS KIBBLEWHITE & MR KIBBLEWHITE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN SMITH & MARTIN SMITH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CLUCAS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY HOSKINS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA MARTIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE ALLEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rosemary Clement Jones 20/12/2004 - Present (19 years and 11 months) Born in Dec 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Wayne Smith 01/02/2018 - Present (6 years and 10 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Anthony Hoskins 28/07/2023 - Present (1 years and 4 months) Born in Jun 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rhys O'Neil 01/08/2024 - Present (4 months) Born in Dec 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Mark Jenkins 04/10/2024 - Present (2 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Philip Mark Jenkins (932843248) Appointed
Date: 10/10/2024	Event: New Confirmation Statement filed
Date: 30/08/2024	Event: New Board Member Rhys O'Neil (932656994) Appointed
Date: 26/06/2024	Event: New Accounts filed
Date: 15/11/2023	Event: Gemma Elizabeth Martin (931187585) has left the board
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: Mark Jason Clucas (924269467) has left the board
Date: 02/08/2023	Event: New Board Member Gemma Elizabeth Martin (931187585) Appointed
Date: 02/08/2023	Event: New Board Member Anthony Hoskins (931187563) Appointed
Date: 29/06/2023	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Accounts filed
Date: 15/10/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 25/05/2019	Event: New Accounts filed
Date: 08/03/2019	Event: Change in Reg. Office
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Board Member Henry Douglas Coates (911268034) Appointed
Date: 05/02/2018	Event: New Board Member Martin Wayne Smith (919121723) Appointed
Date: 05/02/2018	Event: New Board Member Mark Jason Clucas (924269467) Appointed
Date: 31/01/2018	Event: Michael Terrence Crimmins (919059329) has left the board
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Accounts filed
Date: 27/02/2017	Event: Antoinette Kibblewhite (918883207) has left the board
Date: 30/11/2016	Event: Antoinette Kibblewhite (919061580) has left the board
Date: 11/10/2016	Event: New Annual Return filed
Date: 08/06/2016	Event: New Accounts filed
Date: 27/04/2016	Event: Change in Reg. Office
Date: 11/11/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: Change in Reg. Office
Date: 06/09/2014	Event: Sharon Hinchey (916997027) has left the board
Date: 06/09/2014	Event: Sharon Hinchey (916997022) has left the board
Date: 06/09/2014	Event: New Board Member Antoinette Kibblewhite (918883207) Appointed
Date: 06/09/2014	Event: New Board Member Michael Terrence Crimmins (919059329) Appointed
Date: 06/09/2014	Event: New Company Secretary Antoinette Kibblewhite (919061580) Appointed
Date: 28/06/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Annual Return filed
Date: 13/06/2013	Event: New Accounts filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: Change in Reg. Office

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MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16

£16

£0

£16

People Overview

5

10

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16

£16

£0

£16

Accounts

People Overview

5

10

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™