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Home > England & Wales Companies > THE MOLLINGTON HOTEL & SPA LIMITED
Company Information for

THE MOLLINGTON HOTEL & SPA LIMITED

BROOK MARSTON FARM HOTEL DOG LANE, BODYMOOR HEATH, SUTTON COLDFIELD, B76 9JD,
Company Registration Number
05836725
Private Limited Company
Active

Company Overview

About The Mollington Hotel & Spa Ltd
THE MOLLINGTON HOTEL & SPA LIMITED was founded on 2006-06-05 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". The Mollington Hotel & Spa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE MOLLINGTON HOTEL & SPA LIMITED
 
Legal Registered Office
BROOK MARSTON FARM HOTEL DOG LANE
BODYMOOR HEATH
SUTTON COLDFIELD
B76 9JD
Other companies in KT2
 
Filing Information
Company Number 05836725
Company ID Number 05836725
Date formed 2006-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 16:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MOLLINGTON HOTEL & SPA LIMITED
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Company Officers of THE MOLLINGTON HOTEL & SPA LIMITED

Current Directors
Officer Role Date Appointed
MERVYN HUMPHRIES
 Company Secretary 2006-06-05
MERVYN HUMPHRIES
 Director 2006-06-05
UMESH UMMAT
 Director 2006-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN HUMPHRIES THE WHIPPER-IN HOTEL LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES BROOK HOTELS (MANAGEMENT) LTD Company Secretary 2004-11-01 CURRENT 1991-06-19 Dissolved 2015-03-17
MERVYN HUMPHRIES MARSTON FARM HOTEL (NO.2) LIMITED Company Secretary 2004-11-01 CURRENT 2003-12-16 Dissolved 2017-03-07
MERVYN HUMPHRIES MARSTON FARM HOTEL LIMITED Company Secretary 2004-11-01 CURRENT 1995-09-25 Active
MERVYN HUMPHRIES BROOK HOTELS NO. 1 LIMITED Director 2008-07-15 CURRENT 2008-04-10 Active
MERVYN HUMPHRIES THE WHIPPER-IN HOTEL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES MARSTON FARM HOTEL (NO.2) LIMITED Director 2004-01-07 CURRENT 2003-12-16 Dissolved 2017-03-07
MERVYN HUMPHRIES BROOK HOTELS (MANAGEMENT) LTD Director 2000-06-20 CURRENT 1991-06-19 Dissolved 2015-03-17
MERVYN HUMPHRIES MARSTON FARM HOTEL LIMITED Director 2000-06-20 CURRENT 1995-09-25 Active
UMESH UMMAT CHESTER LAND 1 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
UMESH UMMAT CHESTER LAND 2 LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
UMESH UMMAT RED LION HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
UMESH UMMAT KINGSTON LODGE HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
UMESH UMMAT BROMPTON HOTELS (CROWTHORNE) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROMPTON HOTELS (SANDBACH) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROMPTON HOTELS (WARWICK) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROOK HOTELS GROUP LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
UMESH UMMAT BROOK HOTELS NO. 1 LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
UMESH UMMAT BROOK INDIA LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12
UMESH UMMAT THE WHIPPER-IN HOTEL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
UMESH UMMAT MARSTON FARM HOTEL (NO.2) LIMITED Director 2004-01-07 CURRENT 2003-12-16 Dissolved 2017-03-07
UMESH UMMAT MARSTON FARM HOTEL LIMITED Director 1995-09-25 CURRENT 1995-09-25 Active
UMESH UMMAT BROOK HOTELS (MANAGEMENT) LTD Director 1992-08-13 CURRENT 1991-06-19 Dissolved 2015-03-17

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-22CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-21Director's details changed for Mr Umesh Ummat on 2020-05-22
2022-06-07TM02Termination of appointment of Mervyn Humphries on 2022-06-07
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN HUMPHRIES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-08-29PSC02Notification of Brook Hotels Group Limited as a person with significant control on 2017-06-16
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0105/06/16 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0105/06/14 ANNUAL RETURN FULL LIST
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-06-11AR0105/06/13 ANNUAL RETURN FULL LIST
2012-11-06AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-07-11AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-15CH01Director's details changed for Umesh Ummat on 2012-06-05
2012-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MERVYN HUMPHRIES on 2012-06-05
2011-06-14AR0105/06/11 ANNUAL RETURN FULL LIST
2011-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-30CH01Director's details changed for Mervyn Humphries on 2011-02-01
2010-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-17AR0105/06/10 ANNUAL RETURN FULL LIST
2010-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 94 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7NP
2009-07-07363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-21225PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 22 MIDLAND COURT OAKHAM RUTLAND LE15 6QW
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-20363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-02-20225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-09363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to THE MOLLINGTON HOTEL & SPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MOLLINGTON HOTEL & SPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-04 Satisfied BROOK HOTELS LIMITED
DEBENTURE 2006-07-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-07-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MOLLINGTON HOTEL & SPA LIMITED

Intangible Assets
Patents
We have not found any records of THE MOLLINGTON HOTEL & SPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MOLLINGTON HOTEL & SPA LIMITED
Trademarks
We have not found any records of THE MOLLINGTON HOTEL & SPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MOLLINGTON HOTEL & SPA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE MOLLINGTON HOTEL & SPA LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where THE MOLLINGTON HOTEL & SPA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MOLLINGTON HOTEL & SPA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MOLLINGTON HOTEL & SPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B76 9JD