Company NameMutell Limited
Company StatusActive
Company Number00853304
CategoryPrivate Limited Company
Incorporation Date1 July 1965 (54 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Lloyd McAllister Groves
Date of BirthAugust 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2000(34 years, 9 months after company formation)
Appointment Duration19 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Bourne End Road
Northwood
Middlesex
HA6 3BP
Director NameMrs Joy Rochelle Groves
Date of BirthSeptember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2009(43 years, 7 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bourne End Road
Northwood
Middlesex
HA6 3BP
Secretary NameMr Lloyd McAllister Groves
NationalityBritish
StatusCurrent
Appointed13 February 2009(43 years, 7 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bourne End Road
Northwood
Middlesex
HA6 3BP
Director NameMr Sean McAllister Groves
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(45 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RoleHR Officer
Country of ResidenceEngland
Correspondence AddressAudley House 12 Margaret Street
London
W1W 8RH
Director NameMrs Fay Groves
Date of BirthMarch 1911 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(26 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 May 2000)
RoleCompany Director
Correspondence Address19 Gleneagles
Stanmore
Middlesex
HA7 3QG
Director NameHarvey Montgomery Groves
Date of BirthJuly 1943 (Born 76 years ago)
NationalityIsraeli
StatusResigned
Appointed21 December 1991(26 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 19 May 1997)
RoleJudge
Correspondence Address10 Mazeh Street
Herzlia
Israel
Director NameHarvey Montgomery Groves
Date of BirthJuly 1943 (Born 76 years ago)
NationalityIsraeli
StatusResigned
Appointed21 December 1991(26 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 19 May 1997)
RoleJudge
Correspondence Address10 Mazeh Street
Herzlia
Israel
Director NameSean McAllister Groves
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(29 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 1997)
RoleCompany Director
Correspondence Address25 Bourne End Road
Northwood
Middlesex
HA6 3BP
Director NameJill Margaret Dodwlell Groves
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(29 years, 7 months after company formation)
Appointment Duration14 years, 1 month (resigned 23 March 2009)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFlat L1 Block 24 Scenic Villas
Victoria Road
Pokfulan
Hong Kong
Secretary NameHarley Management Ltd (Corporation)
StatusResigned
Appointed21 December 1991(26 years, 5 months after company formation)
Appointment Duration17 years, 1 month (resigned 13 February 2009)
Correspondence Address25 Bourne End Road
Northwood
Middx
HA6 3BP

Location

Registered AddressAudley House
12 Margaret Street
London
W1W 8RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5 at £1Holder Properties LTD
83.33%
Ordinary
1 at £1Lloyd Mcallister Groves & Joy Rochelle Groves
16.67%
Ordinary

Financials

Year2014
Net Worth£1,030,617
Cash£34,212
Current Liabilities£54,231

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 December 2018 (11 months, 3 weeks ago)
Next Return Due4 January 2020 (3 weeks, 2 days from now)

Charges

5 December 2000Delivered on: 6 December 2000
Satisfied on: 2 July 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 58-70 old chester road great sutton wirral.
Fully Satisfied
5 October 2000Delivered on: 14 October 2000
Satisfied on: 1 March 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
11 April 1979Delivered on: 24 April 1979
Satisfied on: 23 February 1993
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property know as 58/70 chester road, great sutton merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
30 November 1970Delivered on: 9 December 1970
Satisfied on: 21 November 2000
Persons entitled: Planet Building Society

Classification: Legal charge
Secured details: £40,000 and further advances.
Particulars: 58/70 old chester road, great sutton, chester.
Fully Satisfied

Filing History

2 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 September 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6
(6 pages)
3 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6
(6 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 6
(6 pages)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
19 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
6 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
4 November 2010Appointment of Mr Sean Mcallister Groves as a director (2 pages)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Mrs Joy Rochelle Groves on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Lloyd Mcallister Groves on 21 December 2009 (2 pages)
31 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 July 2009Appointment terminated director harvey groves (1 page)
17 July 2009Appointment terminated director jill dodwlell groves (1 page)
5 March 2009Director appointed joy rochelle groves (2 pages)
5 March 2009Appointment terminated secretary harley management LTD (1 page)
25 February 2009Secretary appointed lloyd groves (2 pages)
5 January 2009Return made up to 21/12/08; full list of members (4 pages)
12 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 December 2007Return made up to 21/12/07; full list of members (3 pages)
14 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 July 2007Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page)
2 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007Return made up to 21/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
27 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2006Return made up to 21/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2005Return made up to 21/12/04; full list of members (8 pages)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 January 2004Return made up to 21/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 2003Return made up to 21/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 October 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 October 2002Registered office changed on 16/10/02 from: 22 queen anne street london W1M 9LB (1 page)
9 January 2002Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 January 2001Director resigned (1 page)
15 January 2001Return made up to 21/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
6 December 2000Particulars of mortgage/charge (3 pages)
21 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000Accounts for a small company made up to 31 March 2000 (2 pages)
14 October 2000Particulars of mortgage/charge (7 pages)
10 October 2000Registered office changed on 10/10/00 from: 37 harley street london W1N 2AD (1 page)
13 June 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
4 January 2000Return made up to 21/12/99; full list of members (7 pages)
17 November 1999Accounts for a small company made up to 31 March 1999 (2 pages)
21 December 1998Return made up to 21/12/98; no change of members (4 pages)
5 November 1998Accounts for a small company made up to 31 March 1998 (2 pages)
30 December 1997Return made up to 21/12/97; full list of members (12 pages)
31 October 1997Accounts for a small company made up to 31 March 1997 (3 pages)
31 July 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
2 January 1997Return made up to 21/12/96; no change of members (4 pages)
10 September 1996Accounts for a small company made up to 31 March 1996 (4 pages)
3 January 1996Return made up to 21/12/95; no change of members (4 pages)
27 July 1995Accounts for a small company made up to 31 March 1995 (4 pages)
12 May 1988Accounts for a small company made up to 31 March 1987 (3 pages)