MOUNTCITY INVESTMENTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY LYN WESSELS	MOUNTCITY PROPERTIES LIMITED	Company Secretary	2007-08-15	CURRENT	1993-07-23	Dissolved 2015-10-13
ALAN CHARLES HILL	THE CENTURY HOUSE PROPERTY COMPANY LIMITED	Director	2000-01-07	CURRENT	1988-01-22	Active - Proposal to Strike off
ALAN CHARLES HILL	PARNOLIA LIMITED	Director	1997-08-05	CURRENT	1997-04-28	Dissolved 2016-01-26
ALAN CHARLES HILL	MOUNTCITY PROPERTIES LIMITED	Director	1993-07-26	CURRENT	1993-07-23	Dissolved 2015-10-13

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-09		APPOINTMENT TERMINATED, DIRECTOR TERRENCE CHI WAH TSANG
2024-04-11		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-31		DIRECTOR APPOINTED MR HO YIN LEUNG
2024-01-31		APPOINTMENT TERMINATED, DIRECTOR ANTHONY LO
2023-12-06		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-07-13		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-29		Director's details changed for Mr Anthony Lo on 2023-05-29
2022-08-18	CH01	Director's details changed for Ms Yvonne Wen Sum Chu on 2022-07-19
2022-08-10	AAMD	Amended small company accounts made up to 2021-06-30
2022-06-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06		Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 4 Butts Court Leeds LS1 5JS
2022-01-06		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2022-01-06	AD02	Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 4 Butts Court Leeds LS1 5JS
2021-09-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HO-LAI KWOK
2021-09-02	PSC09	Withdrawal of a person with significant control statement on 2021-09-02
2021-06-17	AP01	DIRECTOR APPOINTED MR ANTHONY LO
2021-06-15	AP01	DIRECTOR APPOINTED MR RAYMOND PING LUEN KWOK
2021-06-15	TM02	Termination of appointment of Tracey Lyn Wessels on 2021-06-11
2021-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES HILL
2021-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/18 FROM 5th Floor 19 Berkeley Street London W1 8ED
2018-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-05	AD03	Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-05-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ATKINSON
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-17	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-16	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/14 FROM 24 Berkeley Square London W1J 6EJ
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-24	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-12-02	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-03-22	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-13	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-15	AR01	02/12/11 ANNUAL RETURN FULL LIST
2010-12-13	AR01	02/12/10 ANNUAL RETURN FULL LIST
2010-11-29	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-24	AR01	02/12/09 ANNUAL RETURN FULL LIST
2009-12-24	AD03	Register(s) moved to registered inspection location
2009-12-24	AD02	SAIL ADDRESS CREATED
2009-07-28	AUD	AUDITOR'S RESIGNATION
2009-07-22	AUD	AUDITOR'S RESIGNATION
2009-07-22	AUD	AUDITOR'S RESIGNATION
2009-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-12	288b	APPOINTMENT TERMINATED DIRECTOR SIMON EVERETT
2008-12-15	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-04-24	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-14	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-23	288a	NEW SECRETARY APPOINTED
2007-08-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-01	288b	DIRECTOR RESIGNED
2007-04-14	288a	NEW DIRECTOR APPOINTED
2007-02-05	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-14	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-04-24	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-14	363a	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-29	363a	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-16	363(287)	REGISTERED OFFICE CHANGED ON 16/12/03
2003-12-16	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-09-30	288a	NEW DIRECTOR APPOINTED
2003-09-30	288a	NEW DIRECTOR APPOINTED
2003-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-19	363a	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-07-04	MISC	RE AUD MISC
2002-07-04	AUD	AUDITOR'S RESIGNATION
2002-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-19	363a	RETURN MADE UP TO 02/12/01; NO CHANGE OF MEMBERS
2001-06-12	ELRES	S386 DISP APP AUDS 18/05/01
2001-06-12	ELRES	S366A DISP HOLDING AGM 18/05/01
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-03	363a	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-15	363a	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1998-12-30	363a	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-12-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-07	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-19	363a	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-10-17	288b	DIRECTOR RESIGNED
1996-12-18	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-18	363a	RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1996-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-25	288	NEW DIRECTOR APPOINTED
1996-01-11	363x	RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1996-01-11	288	DIRECTOR'S PARTICULARS CHANGED
1996-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/95

We could not find any licences issued to MOUNTCITY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against MOUNTCITY INVESTMENTS LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	1996-04-12	Outstanding	LANDESBANK HESSEN-THURINGEN GIROZENTRALE

We have not found any records of MOUNTCITY INVESTMENTS LIMITED registering or being granted any patents

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We could not find the registrant information for the domain

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02770013' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MOUNTCITY INVESTMENTS LIMITED registering or being granted any trademarks

Government spend with MOUNTCITY INVESTMENTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dudley Borough Council	2014-06-24	GBP £2,912
Dudley Borough Council	2014-06-24	GBP £7,300
Dudley Borough Council	2014-06-24	GBP £2,912
Dudley Borough Council	2014-06-24	GBP £7,300
Dudley Borough Council	2013-07-30	GBP £1,449
Dudley Borough Council	2013-05-21	GBP £5,411
Dudley Borough Council	2013-04-30	GBP £1,740
Dudley Borough Council	2011-04-12	GBP £5,102
Dudley Borough Council	2011-01-25	GBP £8,089
Dudley Metropolitan Council	0000-00-00	GBP £5,467
Dudley Metropolitan Council	0000-00-00	GBP £12,881

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

No properties were found where MOUNTCITY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded MOUNTCITY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MOUNTCITY INVESTMENTS LIMITED any grants or awards.

We could not find any group structure information

• BELLWETHER PROPERTIES LIMITED
• PLUME RECRUITMENT LTD