128 THE MOUNT LIMITED

Key Data

Status

Active

Company No.

05466672

Incorporation date

28/05/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2005)

16/05/2025

Notification of Lee Brian Robinson as a person with significant control on 2024-09-12

View PDF (2 pages)

16/05/2025

Notification of Nicole Tunstall as a person with significant control on 2024-09-12

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

04/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

04/10/2024

Termination of appointment of Christopher David Wise as a secretary on 2024-10-04

View PDF (1 pages)

04/10/2024

Termination of appointment of Christopher David Wise as a director on 2024-10-04

View PDF (1 pages)

02/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Ms Nicole Tunstall as a director on 2024-02-14

View PDF (2 pages)

09/02/2024

Termination of appointment of Niall Sinclair Mcturk as a director on 2024-02-09

View PDF (1 pages)

09/02/2024

Appointment of Mr Malcolm Dyl as a director on 2024-02-07

View PDF (2 pages)

07/02/2024

Termination of appointment of Malcolm Dyl as a director on 2024-01-07

View PDF (1 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

24/05/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

01/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

20/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

24/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

03/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

23/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/08/2017

Secretary's details changed for Mr Christopher David Wise on 2017-08-09

View PDF (1 pages)

09/08/2017

Change of details for Mr Malcolm Dyl as a person with significant control on 2017-08-09

View PDF (2 pages)

09/08/2017

Registered office address changed from 128 the Mount York North Yorkshire YO24 1AS to 128 the Mount York North Yorkshire YO24 1AS on 2017-08-09

View PDF (1 pages)

09/08/2017

Director's details changed for Mr Christopher David Wise on 2017-08-09

View PDF (2 pages)

09/08/2017

Director's details changed for Mr Niall Sinclair Mcturk on 2017-08-09

View PDF (2 pages)

09/08/2017

Director's details changed for Mr Malcolm Dyl on 2017-08-09

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

05/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

17/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

07/04/2014

Appointment of Mr Niall Sinclair Mcturk as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr Christopher David Wise as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr Malcolm Dyl as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Jill Simpson as a director

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (3 pages)

14/06/2013

Director's details changed for Jill Rhatigan on 2013-01-03

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

01/06/2011

Director's details changed for Jill Simpson on 2011-05-28

View PDF (2 pages)

31/05/2011

Secretary's details changed for Mr Christopher David Wise on 2011-05-28

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

11/06/2010

Director's details changed for Jill Simpson on 2010-05-27

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/08/2009

Return made up to 28/05/09; full list of members

View PDF (7 pages)

06/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

21/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

24/09/2007

Return made up to 28/05/07; no change of members

View PDF (6 pages)

29/05/2007

Amended accounts made up to 2005-12-31

View PDF (5 pages)

08/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

09/09/2005

Ad 28/05/05-08/08/05 £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

04/07/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Registered office changed on 23/06/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

23/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

28/05/2005

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Jill	Director	16/06/2006 - 31/03/2014	19
Dyl, Malcolm	Director	16/12/2013 - 07/01/2024	8
Dyl, Malcolm	Director	07/02/2024 - Present	8
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/05/2005 - 28/05/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	28/05/2005 - 28/05/2005	9963

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About 128 THE MOUNT LIMITED

128 THE MOUNT LIMITED is an(a) Active company incorporated on 28/05/2005 with the registered office located at 128 The Mount, York, North Yorkshire YO24 1AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 128 THE MOUNT LIMITED?

128 THE MOUNT LIMITED is currently Active. It was registered on 28/05/2005 .

Where is 128 THE MOUNT LIMITED located?

128 THE MOUNT LIMITED is registered at 128 The Mount, York, North Yorkshire YO24 1AS.

What does 128 THE MOUNT LIMITED do?

128 THE MOUNT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 128 THE MOUNT LIMITED?

The latest filing was on 16/05/2025: Notification of Lee Brian Robinson as a person with significant control on 2024-09-12.