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Home > England & Wales Companies > MUNDI ASSET MANAGEMENT LTD
Company Information for

MUNDI ASSET MANAGEMENT LTD

248 Church Street, Blackpool, FY1 3PX,
Company Registration Number
07525464
Private Limited Company
Active

Company Overview

About Mundi Asset Management Ltd
MUNDI ASSET MANAGEMENT LTD was founded on 2011-02-10 and has its registered office in Blackpool. The organisation's status is listed as "Active". Mundi Asset Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MUNDI ASSET MANAGEMENT LTD
 
Legal Registered Office
248 Church Street
Blackpool
FY1 3PX
Other companies in WN6
 
Previous Names
BLUE PROPERTY & INVESTMENTS LIMITED18/11/2014
Filing Information
Company Number 07525464
Company ID Number 07525464
Date formed 2011-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB154262032  
Last Datalog update: 2024-05-30 12:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUNDI ASSET MANAGEMENT LTD
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Companies with same name MUNDI ASSET MANAGEMENT LTD
The following companies were found which have the same name as MUNDI ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUNDI ASSET MANAGEMENT, INC. 90 CRYSTAL RUN ROAD #101 Orange MIDDLETOWN NY 10941 Active Company formed on the 2019-09-19

Company Officers of MUNDI ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SUSIE VERONICA CAMPBELL
 Director 2016-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
LEE SMITH
 Director 2013-01-07 2016-07-06
ANTHONY JOHN ANSELL
 Director 2012-08-14 2013-09-30
DAVID SMITH
 Director 2012-05-15 2013-01-07
BERNARD ANTHONY FERGUSON
 Director 2011-02-10 2012-05-15
DAVID SMITH
 Director 2011-08-26 2011-09-28
MARTYN GERARD CULL
 Director 2011-02-10 2011-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSIE VERONICA CAMPBELL MUNDI PROPERTIES LIMITED Director 2016-07-06 CURRENT 2014-06-17 Active - Proposal to Strike off
SUSIE VERONICA CAMPBELL MUNDI MANAGEMENT SERVICES LIMITED Director 2016-07-06 CURRENT 2014-06-17 Dissolved 2018-08-21

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
2024-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-05-30CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM Unit 1 Enterprise Centre Lytham Road Blackpool FY4 1EW England
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 248 Church Street Blackpool FY1 3PX England
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM 2a Moorfield Lane Scarisbrick Ormskirk Lancashire L40 8JD
2021-09-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-09-11DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-23AA01Previous accounting period extended from 28/02/17 TO 31/08/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT LEE SMITH
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH NO UPDATES
2017-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AP01DIRECTOR APPOINTED MISS SUSIE VERONICA CAMPBELL
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR LEE SMITH
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01Director's details changed for Lee Smith on 2015-07-17
2016-05-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0115/05/15 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 24 Highgate Crescent Appley Bridge Wigan Lancashire WN6 9JE
2015-01-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18RES15CHANGE OF NAME 18/11/2014
2014-11-18CERTNMCompany name changed blue property & investments LIMITED\certificate issued on 18/11/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0115/05/14 ANNUAL RETURN FULL LIST
2014-09-19CH01Director's details changed for Lee Smith on 2013-10-01
2014-07-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12DISS40Compulsory strike-off action has been discontinued
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANSELL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 3Rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA
2014-03-04GAZ1FIRST GAZETTE
2013-06-13AR0115/05/13 FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2013-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2013-01-17AP01DIRECTOR APPOINTED LEE SMITH
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 95 GREENDALE ROAD PORT SUNLIGHT WIRRAL MERSEYSIDE CH62 4XE UNITED KINGDOM
2012-08-20AP01DIRECTOR APPOINTED MR ANTHONY JOHN ANSELL
2012-05-16AR0115/05/12 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR DAVID SMITH
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD FERGUSON
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-08-26AP01DIRECTOR APPOINTED MR DAVID SMITH
2011-07-20AR0120/07/11 FULL LIST
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-04AP01DIRECTOR APPOINTED MR BERNARD ANTHONY FERGUSON
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL
2011-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1128036 Active Licenced property: BANKHALL LANE UNIT 1 LIVERPOOL GB L20 8EW.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1128036 Active Licenced property: BANKHALL LANE UNIT 1 LIVERPOOL GB L20 8EW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MUNDI ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-22 Satisfied BRIDGING FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MUNDI ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of MUNDI ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MUNDI ASSET MANAGEMENT LTD
Trademarks
We have not found any records of MUNDI ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNDI ASSET MANAGEMENT LTD. 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 (68209 - Other letting and operating of own or leased real estate) as MUNDI ASSET MANAGEMENT LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MUNDI ASSET MANAGEMENT LTD 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 MUNDI ASSET MANAGEMENT LTD 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 MUNDI ASSET MANAGEMENT LTD 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 FY1 3PX