Exelin Limited, Taunton
Exelin Limited is a private limited company. Once, it was called Mie Consulting Limited (it was changed on 2013-02-28). Situated at Goodwood House, Blackbrook Park Avenue, Taunton TA1 2PX, this 11 years old business was incorporated on 2013-01-08 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).2 directors can be found in this firm: Elizabeth H. (appointed on 01 January 2022), Charles H. (appointed on 18 March 2013).
| About | |
|---|---|
| Name: Exelin Limited | |
| Number: 08352040 | |
| Incorporation date: 2013-01-08 | |
| End of financial year: 31 March |
| Address: |
Goodwood House Blackbrook Park Avenue Taunton TA1 2PX |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Charles H.
10 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth H.
5 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Swmas Group Ltd
6 April 2016 - 10 March 2020
| Address | Mary Street House Mary Street, Taunton, Devon, TA1 3NW, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Swmas Group Ltd |
| Registration number | 08356295 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 548,986 | 617,659 | 817,823 | 654,673 | 553,019 | 489,192 | 74,422 | 52,955 | 52,736 |
| Fixed Assets | - | - | - | - | - | - | - | - | 51,155 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | 43,270 | 104,571 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 186,518 | 396,994 | 474,196 | - | - | - | - | - | - |
The target date for Exelin Limited confirmation statement filing is 2024-01-22. The previous one was submitted on 2023-01-08. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Charles H. who has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth H. who has 1/2 or less of shares, 1/2 or less of voting rights. Swmas Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mary Street, TA1 3NW Taunton, Devon.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-08 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|