Mounts Bay Canning Company Limited
Company Profile
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MicroMounts Bay Canning Company Limited
00477649•Private Limited With Share Capital
Harben House Harben Parade, Finchley Road, London, NW36LH
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Incorporated
26/01/1950
Company Age
76 years
Directors
5
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mounts Bay Canning Company Limited (00477649) is a private limited with share capital incorporated on 26/01/1950 (76 years old) and registered in london, NW36LH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/01/1950
NW36LH
2 employees
Financial Overview
Total Assets
£175.7K
Liabilities
£52.6K
Net Assets
£123.1K
Cash
£0
Key Metrics
2
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Address
Date:26-09-2002
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2000
Legacy
Category:Annual Return
Date:16-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:17-09-1999
Legacy
Category:Annual Return
Date:17-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1998
Legacy
Category:Address
Date:22-10-1997
Legacy
Category:Annual Return
Date:12-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1997
Legacy
Category:Annual Return
Date:26-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1996
Legacy
Category:Annual Return
Date:27-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date08/09/2025
Latest Accounts05/04/2025
Trading Addresses
26 West Heath Gardens, London, NW37TR
13A Harben Parade, Finchley Road, London, NW36LHRegistered
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