Mouland Mann Limited

Company Name	Mouland Mann Limited
Directors	Ian James Mouland and Jane Caroline Glassberg
Company Status	Active
Company Number	03083325
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Ian James Mouland
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 1995(3 days after company formation)
Appointment Duration	28 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Silver Street Lyme Regis Dorset DT7 3HR

Director Name	Miss Jane Caroline Glassberg
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(13 years after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115a Rosebery Road London N10 2LD

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Simon Michael Royal Eagan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Legal Recruitment Consultant
Correspondence Address	Frensham House Frensham Farnham Surrey GU10 3EQ

Director Name	Simon Penderel Janion
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 year, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2006)
Role	Legal Recruitment Consultant
Correspondence Address	56 Cloudesdale Road London SW17 8EU

Secretary Name	Ian James Mouland
Nationality	British
Status	Resigned
Appointed	11 August 1997(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Waddington House The Street Charmouth Dorset DT6 6QE

Secretary Name	Rebecca Loader
Nationality	British
Status	Resigned
Appointed	31 July 2006(11 years after company formation)
Appointment Duration	2 years (resigned 31 July 2008)
Role	Secretary
Correspondence Address	Waddington House The Street Charmouth Dorset DT6 6QE

Director Name	Lawrence Bloom
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Grove Avenue London N10 2AL

Director Name	Mr Jason Luke Mann
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(16 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2022)
Role	Legal Recruitment
Country of Residence	England
Correspondence Address	69 Francklyn Gardens Edgware Middlesex HA8 8RU

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Secretary Name	Trustee Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(3 days after company formation)
Appointment Duration	2 years (resigned 13 August 1997)
Correspondence Address	82-84 Fenchurch Street London EC3M 4BY

Contact

Website	www.moulandmann.com/
Email address	[email protected]
Telephone	020 72699250
Telephone region	London

Location

Registered Address	29 Lincoln's Inn Fields London WC2A 3EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£440,421
Cash	£358,702
Current Liabilities	£64,577

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 2 days from now)

Filing History

20 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
25 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
15 June 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
16 May 2022	Termination of appointment of Jason Luke Mann as a director on 30 April 2022 (1 page)
16 May 2022	Cessation of Montague Parsons Limited as a person with significant control on 30 April 2022 (1 page)
21 March 2022	Micro company accounts made up to 31 July 2021 (2 pages)
17 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 July 2020 (2 pages)
28 July 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
22 July 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 November 2019	Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 29 Lincoln's Inn Fields London WC2A 3EG on 26 November 2019 (1 page)
31 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
2 January 2018	Registered office address changed from Sicilian House 7 Sicilian Avenue London WC1A 2QH to 31 Southampton Row London WC1B 5HJ on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from Sicilian House 7 Sicilian Avenue London WC1A 2QH to 31 Southampton Row London WC1B 5HJ on 2 January 2018 (1 page)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200 (5 pages)
23 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (5 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 200 (5 pages)
22 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 200 (5 pages)
21 August 2013	Director's details changed for Jane Glassberg on 20 September 2012 (2 pages)
21 August 2013	Director's details changed for Jane Glassberg on 20 September 2012 (2 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
2 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
14 June 2012	Termination of appointment of Lawrence Bloom as a director (1 page)
14 June 2012	Termination of appointment of Lawrence Bloom as a director (1 page)
13 June 2012	Termination of appointment of Lawrence Bloom as a director (1 page)
13 June 2012	Termination of appointment of Lawrence Bloom as a director (1 page)
17 May 2012	Company name changed mouland bloom LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-11 (2 pages)
17 May 2012	Company name changed mouland bloom LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-11 (2 pages)
17 May 2012	Change of name notice (2 pages)
17 May 2012	Change of name notice (2 pages)
27 March 2012	Appointment of Mr Jason Mann as a director (2 pages)
27 March 2012	Appointment of Mr Jason Mann as a director (2 pages)
15 February 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
15 February 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
20 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
28 October 2010	Director's details changed for Lawrence Bloom on 25 October 2009 (2 pages)
28 October 2010	Director's details changed for Ian James Mouland on 1 November 2009 (2 pages)
28 October 2010	Director's details changed for Jane Glassberg on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Ian James Mouland on 1 November 2009 (2 pages)
28 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Ian James Mouland on 1 November 2009 (2 pages)
28 October 2010	Director's details changed for Jane Glassberg on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Jane Glassberg on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Lawrence Bloom on 25 October 2009 (2 pages)
28 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
28 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
19 December 2009	Compulsory strike-off action has been discontinued (1 page)
19 December 2009	Compulsory strike-off action has been discontinued (1 page)
16 December 2009	Annual return made up to 24 July 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 24 July 2009 with a full list of shareholders (6 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
20 April 2009	Return made up to 24/07/08; full list of members (5 pages)
20 April 2009	Return made up to 24/07/08; full list of members (5 pages)
26 November 2008	Registered office changed on 26/11/2008 from sicilian house 7 sicilian avenue london WC1A 2QH (1 page)
26 November 2008	Registered office changed on 26/11/2008 from sicilian house 7 sicilian avenue london WC1A 2QH (1 page)
21 November 2008	Director appointed jane glassberg (2 pages)
21 November 2008	Director appointed lawrence bloom (2 pages)
21 November 2008	Director appointed lawrence bloom (2 pages)
21 November 2008	Director appointed jane glassberg (2 pages)
23 October 2008	Registered office changed on 23/10/2008 from 5TH floor 71 kingsway london WC2B 6ST (1 page)
23 October 2008	Appointment terminated secretary rebecca loader (1 page)
23 October 2008	Appointment terminated secretary rebecca loader (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 5TH floor 71 kingsway london WC2B 6ST (1 page)
11 September 2008	Company name changed md-legal LIMITED\certificate issued on 11/09/08 (2 pages)
11 September 2008	Company name changed md-legal LIMITED\certificate issued on 11/09/08 (2 pages)
21 July 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
21 July 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
12 December 2007	Return made up to 24/07/07; full list of members (3 pages)
12 December 2007	Return made up to 24/07/07; full list of members (3 pages)
21 March 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
21 March 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
19 December 2006	Company name changed ej mergers LIMITED\certificate issued on 19/12/06 (2 pages)
19 December 2006	Company name changed ej mergers LIMITED\certificate issued on 19/12/06 (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
28 September 2006	Return made up to 24/07/06; full list of members (3 pages)
28 September 2006	Return made up to 24/07/06; full list of members (3 pages)
15 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
15 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
12 December 2005	Return made up to 24/07/05; full list of members (3 pages)
12 December 2005	Return made up to 24/07/05; full list of members (3 pages)
20 December 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
20 December 2004	Return made up to 24/07/04; full list of members (5 pages)
20 December 2004	Return made up to 24/07/04; full list of members (5 pages)
20 December 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
20 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
8 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
20 September 2003	Return made up to 24/07/03; full list of members (5 pages)
20 September 2003	Return made up to 24/07/03; full list of members (5 pages)
21 January 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
21 January 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
13 September 2002	Return made up to 24/07/02; full list of members (5 pages)
13 September 2002	Return made up to 24/07/02; full list of members (5 pages)
11 April 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
11 April 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
23 August 2001	Return made up to 24/07/01; full list of members (7 pages)
23 August 2001	Return made up to 24/07/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 July 2000 (9 pages)
5 June 2001	Full accounts made up to 31 July 2000 (9 pages)
31 October 2000	Company name changed eagan janion mergers LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	Company name changed eagan janion mergers LIMITED\certificate issued on 01/11/00 (2 pages)
10 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2000	Return made up to 24/07/00; full list of members (6 pages)
10 August 2000	Return made up to 24/07/00; full list of members (6 pages)
13 December 1999	Full accounts made up to 31 July 1999 (10 pages)
13 December 1999	Full accounts made up to 31 July 1999 (10 pages)
4 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1999	Return made up to 24/07/99; full list of members (8 pages)
4 August 1999	Return made up to 24/07/99; full list of members (8 pages)
11 November 1998	Full accounts made up to 31 July 1998 (9 pages)
11 November 1998	Full accounts made up to 31 July 1998 (9 pages)
8 October 1998	Director's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 24/07/98; full list of members (7 pages)
11 August 1998	Return made up to 24/07/98; full list of members (7 pages)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
20 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
6 October 1997	Registered office changed on 06/10/97 from: 44/45 chancery lane london WC2A 1JB (1 page)
6 October 1997	Registered office changed on 06/10/97 from: 44/45 chancery lane london WC2A 1JB (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	Ad 02/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Ad 02/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 1997	New director appointed (2 pages)
21 October 1996	Company name changed linkfind LIMITED\certificate issued on 22/10/96 (2 pages)
21 October 1996	Company name changed linkfind LIMITED\certificate issued on 22/10/96 (2 pages)
6 September 1996	Return made up to 24/07/96; full list of members 363(287) ‐ Registered office changed on 06/09/96 363(288) ‐ Director's particulars changed (6 pages)
6 September 1996	Return made up to 24/07/96; full list of members 363(287) ‐ Registered office changed on 06/09/96 363(288) ‐ Director's particulars changed (6 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	Secretary resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
23 January 1996	Secretary resigned (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
23 January 1996	New secretary appointed (1 page)
23 January 1996	New secretary appointed (1 page)
24 July 1995	Incorporation (26 pages)
24 July 1995	Incorporation (26 pages)

Mouland Mann Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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