MOUNTBATTEN SQUARE INVESTMENTS LIMITED

MOUNTBATTEN SQUARE INVESTMENTS LIMITED is an active private limited company, incorporated on 1 September 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vansittart Estate, Windsor. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. MOUNTBATTEN SQUARE INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MAYES HOUSE
Address Line 2	VANSITTART ESTATE
Post Town	WINDSOR
County	BERKSHIRE
Postcode	SL4 1SE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MOUNTBATTEN SQUARE INVESTMENTS LIMITED

Directors

(The company's officers)

MR JOHN HENRY MOLYNEUX CARTER

(~83 year old British national)

MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 16/10/2009

MR JOHN NICHOLAS MOLYNEAUX CARTER

(~48 year old British national)

MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in AUSTRALIA

Appointed on 09/12/2010

SUSAN JENNIFER CARTER

(~54 year old British national)

15 ARGYLE STREET, JOHANNESBURG, 2090, SOUTH AFRICA

Current Director
Gives occupation as CONSULTANT
Usually resident in SOUTH AFRICA

Appointed on 01/09/1997

MRS ANGELA NEWMAN

(~51 year old British national)

MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in SOUTH AFRICA

Appointed on 17/05/2019

MRS ROBYN DALLAS MOLYNEUX ROWE-ROBERTS

(~49 year old Australian national)

MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 27/04/2021

MR HEIN VAN DAM

(~55 year old Dutch national)

MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 27/04/2021

MR WILLIAM JOHN MAYES

(~70 year old British national)

MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Secretary
Usually resident in ENGLAND

Appointed on 01/06/2004

Shareholders

(Persons of Significant Control)

Mrs Angela Newman

(~51 year old British national)

Mayes House, Vansittart Estate, Windsor, Berkshire, SL4 1SE

Owns between 25% and 50% of the shares.

Notified on 22/02/2019

Mrs Dallas Carter

(~85 year old British national)

Mayes House, Vansittart Estate, Windsor, Berkshire, SL4 1SE

Owns between 25% and 50% of the shares.

Notified on 22/02/2019

Connections

(Shared officers)

COMMONWEALTH PARTNERSHIP FOR TECHNOLOGY MANAGEMENT LIMITED

MR JOHN HENRY MOLYNEUX CARTER

INTERNATIONAL EQUIPMENT DISTRIBUTORS LIMITED

MR WILLIAM JOHN MAYES

MAYES ESTATES LIMITED

MR WILLIAM JOHN MAYES

MAYES INSTRUMENTS LIMITED

MR WILLIAM JOHN MAYES

OCEAN LINER TRADING LIMITED

MR WILLIAM JOHN MAYES

OVERVIEW PRESS LIMITED

MR WILLIAM JOHN MAYES

PETROENERGY LIMITED

MR WILLIAM JOHN MAYES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)