Mentmore Gransden Limited, Saffron Walden
Mentmore Gransden Limited is a private limited company. Once, it was named Warnercox Limited (it was changed on 2011-09-20). Registered at Cambridge House, 16 High Street, Saffron Walden CB10 1AX, this 12 years old enterprise was incorporated on 2011-09-05 and is officially categorised as "development of building projects" (SIC code: 41100).2 directors can be found in the enterprise: Nick C. (appointed on 02 March 2023), Hugo W. (appointed on 05 September 2011).
| About | |
|---|---|
| Name: Mentmore Gransden Limited | |
| Number: 07761387 | |
| Incorporation date: 2011-09-05 | |
| End of financial year: 31 December |
| Address: |
Cambridge House 16 High Street Saffron Walden CB10 1AX |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Nick C.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hugo W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 10,137 | 42,474 | 325,460 | 1,003,014 | 6,942,929 | 16,466,558 | 14,141,497 | 7,978,527 | 8,051,303 | 428,424 | 505,376 |
| Fixed Assets | - | - | - | 587,728 | 59 | 44 | 33 | 6,995,867 | 6,992,847 | 23,006,794 | 23,005,095 |
| Number Shares Allotted | 2,400 | 1,800 | 1,800 | 1,800 | - | - | - | - | - | - | - |
| Shareholder Funds | 130 | -72,939 | -156,965 | -164,267 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 587,649 | 587,790 | 587,754 | 587,728 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 18 | -72,939 | -156,965 | -164,267 | -198,620 | -288,603 | 730,329 | -221,736 | -579,166 | 7,671,285 | 8,242,240 |
The date for Mentmore Gransden Limited confirmation statement filing is 2024-04-24. The most current one was filed on 2023-04-10. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Nick C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hugo W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(3 pages)
|
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