MUNDANE ASSET MANAGEMENT LIMITED

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MUNDANE ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03259769

Incorporation date

07/10/1996

Size

Small

Contacts

Registered address

Registered address

51 St. Martin's Lane 3rd Floor, 51 St. Martin's Lane, London WC2N 4EACopy
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Latest events (Record since 16/05/2023)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with no updates
dot icon14/08/2025
Accounts for a small company made up to 2025-03-31
dot icon29/05/2025
Director's details changed for Mr Iain Desmond Catterall on 2025-05-29
dot icon26/11/2024
Confirmation statement made on 2024-11-26 with updates
dot icon16/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon10/07/2024
Appointment of Mr Iain Desmond Catterall as a director on 2024-07-09
dot icon09/07/2024
Termination of appointment of Rodger Finlay as a director on 2024-07-09
dot icon03/06/2024
Accounts for a small company made up to 2024-03-31
dot icon06/10/2023
Memorandum and Articles of Association
dot icon30/09/2023
Resolutions
dot icon25/09/2023
Confirmation statement made on 2023-09-12 with updates
dot icon21/09/2023
Statement of capital following an allotment of shares on 2023-09-12
dot icon21/09/2023
Appointment of Mr Jac Jones as a director on 2023-09-12
dot icon21/09/2023
Appointment of Mr Jonathan Scott Loubser as a director on 2023-09-12
dot icon21/09/2023
Director's details changed for Mr Anthony Carnochan Garnett on 2023-09-12
dot icon21/09/2023
Director's details changed for Mr Gregory Mackay on 2023-09-12
dot icon21/09/2023
Secretary's details changed for Mr Gregory Mackay on 2023-09-12
dot icon16/05/2023
Accounts for a small company made up to 2023-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon-11.18 % *

* during past year

Cash in Bank

£2,410,174.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.36M
-
0.00
2.46M
-
2022
4
2.65M
-
0.00
2.71M
-
2023
5
2.46M
-
0.00
2.41M
-
2023
5
2.46M
-
0.00
2.41M
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

2.46M £Descended-7.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.41M £Descended-11.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackay, Gregory
Director
07/10/1996 - Present
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/10/1996 - 06/10/1996
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/10/1996 - 06/10/1996
43699
Garnett, Anthony Carnochan
Director
07/10/1996 - Present
-
Denham, James Henry Seymour
Director
06/12/2010 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About MUNDANE ASSET MANAGEMENT LIMITED

MUNDANE ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 07/10/1996 with the registered office located at 51 St. Martin's Lane 3rd Floor, 51 St. Martin's Lane, London WC2N 4EA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MUNDANE ASSET MANAGEMENT LIMITED?

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MUNDANE ASSET MANAGEMENT LIMITED is currently Active. It was registered on 07/10/1996 .

Where is MUNDANE ASSET MANAGEMENT LIMITED located?

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MUNDANE ASSET MANAGEMENT LIMITED is registered at 51 St. Martin's Lane 3rd Floor, 51 St. Martin's Lane, London WC2N 4EA.

What does MUNDANE ASSET MANAGEMENT LIMITED do?

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MUNDANE ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does MUNDANE ASSET MANAGEMENT LIMITED have?

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MUNDANE ASSET MANAGEMENT LIMITED had 5 employees in 2023.

What is the latest filing for MUNDANE ASSET MANAGEMENT LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-09 with no updates.