ML

MOUNTBATTEN LIMITED

Active

Company number 04098835

Kidlington, England · Incorporated 30 October 2000

C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

Last updated on 2 April 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robin Keith Lomas
Born March 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Change Person Secretary Company With Change Date
Officers
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Change Person Secretary Company With Change Date
Officers
16 January 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Person Secretary Company With Change Date
Officers
4 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2018 View
Gazette Filings Brought Up To Date
Gazette
11 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 July 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Gazette Filings Brought Up To Date
Gazette
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Gazette Filings Brought Up To Date
Gazette
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 July 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Secretary Company With Change Date
Officers
11 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Accounts With Accounts Type Small
Accounts
4 July 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Address
11 January 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Small
Accounts
23 October 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Small
Accounts
1 November 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Accounts
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Dormant
Accounts
19 September 2003 View
Legacy
Address
14 August 2003 View
Legacy
Annual Return
22 December 2002 View
Resolution
Resolution
10 July 2002 View
Accounts With Accounts Type Dormant
Accounts
10 July 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Incorporation Company
Incorporation
30 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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