MOBIUS ESTATES LIMITED

Key Data

Status

Active

Company No.

08078316

Incorporation date

22/05/2012

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

09/02/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03

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09/02/2026

Appointment of Mr John Paul Morris as a director on 2026-02-03

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09/02/2026

Termination of appointment of Emily Rose Sale as a director on 2026-02-03

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09/02/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-02-03

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22/01/2026

Termination of appointment of John David Mills as a director on 2025-12-31

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10/12/2025

Confirmation statement made on 2025-12-05 with no updates

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04/11/2025

Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 04/11/2025 as it was not properly delivered. 

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08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2024-12-05 with no updates

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16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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26/06/2024

Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13

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26/06/2024

Appointment of Ms Emily Rose Sale as a director on 2024-06-13

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11/06/2024

Termination of appointment of Pablo Andres as a director on 2024-06-06

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11/06/2024

Appointment of Mr John David Mills as a director on 2024-06-06

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11/06/2024

Appointment of Mr Ian James Urquhart as a director on 2024-06-06

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10/06/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10

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04/06/2024

Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04

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22/12/2023

Satisfaction of charge 080783160001 in full

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05/12/2023

Confirmation statement made on 2023-12-05 with no updates

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17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

29/03/2023

Termination of appointment of Mark Richard Jones as a director on 2023-03-28

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MFMAC SECRETARIES LIMITED	Corporate Secretary	05/04/2017 - 25/09/2020	416
Hinton, Thomas Edward	Director	28/10/2015 - 10/05/2017	154
BURNESS PAULL LLP	Corporate Secretary	25/09/2020 - 10/06/2024	991
Hardman, Steven Neville	Director	01/11/2013 - 10/05/2017	306
Nagle, Michael	Director	10/05/2017 - 14/12/2017	229

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MOBIUS ESTATES LIMITED

MOBIUS ESTATES LIMITED is an(a) Active company incorporated on 22/05/2012 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. There are currently 4 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 MOBIUS ESTATES LIMITED?

MOBIUS ESTATES LIMITED is currently Active. It was registered on 22/05/2012 .

Where is MOBIUS ESTATES LIMITED located?

MOBIUS ESTATES LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does MOBIUS ESTATES LIMITED do?

MOBIUS ESTATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MOBIUS ESTATES LIMITED?

The latest filing was on 09/02/2026: Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03.