Mowbray Investments Limited. Head office in Stevenage. Check Director.

Mowbray Investments Limited, Stevenage

Mowbray Investments Limited is a private limited company. Located at Suites 10-12 The Hive, Bell Lane, Stevenage SG1 3HW, the above-mentioned 14 years old enterprise was incorporated on 2010-02-17 and is officially classified as "public houses and bars" (Standard Industrial Classification code: 56302), "licensed clubs" (Standard Industrial Classification code: 56301).
1 director can be found in the business: Danielle A. (appointed on 08 July 2017).

About
Name: Mowbray Investments Limited
Number: 07160952
Incorporation date: 2010-02-17
End of financial year: 30 June


Address:	Suites 10-12 The Hive Bell Lane Stevenage SG1 3HW
SIC code:	56302 - Public houses and bars 56301 - Licensed clubs

Company staff

People with significant control

Danielle A.

25 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Excalibur Uk Group Holdings Limited

28 August 2019 - 25 January 2023

Address	King George V Lodge King George V Road, Amersham, HP6 5FB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	11979763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exclaibur Uk Group Holdings Limited

28 July 2019 - 25 January 2023

Address	King George V Lodge King George V Road, Amersham, HP6 5FB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	11979763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Excalibur Uk Group Holdings Limited

15 July 2019 - 28 August 2019

Address	King George V Lodge King George V Road, Amersham, HP6 5FB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	11979763
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Joseph H.

1 February 2018 - 15 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander G.

1 February 2018 - 15 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James L.

1 January 2017 - 15 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-06-30
Current Assets	-	-	-	-	-	-	-	5,514	7,170	3	5,003
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	5,517	7,173	6,866	6,927
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

The target date for Mowbray Investments Limited confirmation statement filing is 2024-05-12. The most recent confirmation statement was sent on 2023-04-28. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

7 persons of significant control are indexed in the official register, namely: Danielle A. that owns over 3/4 of shares, 3/4 to full of voting rights. Excalibur Uk Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at King George V Road, HP6 5FB Amersham. Exclaibur Uk Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at King George V Road, HP6 5FB Amersham.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, November 2023 \| dissolution	Free Download (1 page)
MR04	Charge 071609520003 satisfaction in full. filed on: 25th, July 2023 \| mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 3a Station Road Amersham HP7 0BQ England on 2022/09/08 to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW filed on: 8th, September 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2022/02/27 filed on: 16th, February 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/02/27 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 28th, February 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB United Kingdom on 2021/01/18 to 3a Station Road Amersham HP7 0BQ filed on: 18th, January 2021 \| address	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 6th, March 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 071609520003, created on 2020/02/07 filed on: 9th, February 2020 \| mortgage	Free Download (45 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/15 filed on: 17th, July 2019 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 23rd, July 2018 \| mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 5th, March 2018 \| accounts	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2018/02/14 filed on: 15th, February 2018 \| capital	Free Download
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/07/08. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 11 Kimberley Lofts Kimberley Road London NW6 7SL on 2016/12/15 to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB filed on: 15th, December 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 8th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 6th, March 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 10th, May 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 10th, May 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 23rd, November 2013 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/09/15 from 5 the Quadrant Coventry CV1 2EL United Kingdom filed on: 15th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 6th, June 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 20th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 24th, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 2nd, March 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, June 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, June 2010 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 17th, February 2010 \| incorporation	Free Download (29 pages)

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