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VATiva.io

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All Information about:
Name

Mutley Investments Limited
Address
91-97 Saltergate
Chesterfield
S40 1LA
VAT ID no VAT ID available
Company No. 12916276 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mutley Investments Holdings Limited Status: Active Notified: 31/08/2023 Companies House Number: 15044069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beachcroft Holdings Limited Status: Ceased Notified: 30/09/2020 Ceased: 30/08/2023 Companies House Number: 10915966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beachcroft Holdings Topco Limited Status: Ceased Notified: 30/08/2023 Ceased: 31/08/2023 Companies House Number: 14853628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Barley, Claire Louise Chesterfield, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cobb, Simon John Maxwell Chesterfield, England Status: Active Notified: 30/09/2020 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heath, Michael Chesterfield, England Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (6)

    gb-flag Beachcroft Solutions Limited Status: Active Notified: 01/09/2023 Companies House Number: 13159505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meadow Grange Residential Home Limited Status: Active Notified: 01/09/2023 Companies House Number: 04602379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mutley Construction Limited Status: Active Notified: 08/11/2021 Companies House Number: 13728517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mutley Leisure Limited Status: Active Notified: 16/03/2021 Companies House Number: 13265410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mutley Property Portfolio Limited Status: Active Notified: 07/10/2022 Companies House Number: 14368497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TWH Residential Home Limited Status: Active Notified: 21/01/2021 Companies House Number: 08074518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •