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Nom

Mutley Investments Limited
Adresse
Unit 103 Dunston Innovation Centre
Dunston Road
Chesterfield
S41 8NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12916276 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mutley Investments Holdings Limited Status: Active Notified: 31/08/2023 Companies House Number: 15044069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beachcroft Holdings Limited Status: Ceased Notified: 30/09/2020 Ceased: 30/08/2023 Companies House Number: 10915966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beachcroft Holdings Topco Limited Status: Ceased Notified: 30/08/2023 Ceased: 31/08/2023 Companies House Number: 14853628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Barley, Claire Louise Chesterfield, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cobb, Simon John Maxwell Chesterfield, England Status: Active Notified: 30/09/2020 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heath, Michael Chesterfield, England Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (6)

    gb-flag Beachcroft Solutions Limited Status: Active Notified: 01/09/2023 Companies House Number: 13159505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meadow Grange Residential Home Limited Status: Active Notified: 01/09/2023 Companies House Number: 04602379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mutley Construction Limited Status: Active Notified: 08/11/2021 Companies House Number: 13728517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mutley Leisure Limited Status: Active Notified: 16/03/2021 Companies House Number: 13265410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mutley Property Portfolio Limited Status: Active Notified: 07/10/2022 Companies House Number: 14368497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TWH Residential Home Limited Status: Active Notified: 21/01/2021 Companies House Number: 08074518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •