MOUNTSTUART DEVELOPMENTS LIMITED

MOUNTSTUART DEVELOPMENTS LIMITED is an active private limited company, incorporated on 1 June 1989. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Priory Drive, Newport. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. MOUNTSTUART DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	MERLIN HOUSE PRIORY DRIVE
Address Line 2	LANGSTONE
Post Town	NEWPORT
Country	WALES
Postcode	NP18 2HJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

MOUNTSTUART DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR DENIS MICHAEL DONOVAN

(~81 year old British national)

C/O ROMBOURNE LTD, MERLIN HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/1991

MRS PATRICIA ANNE DONOVAN

(~74 year old British national)

C/O ROMBOURNE LTD, MERLIN HOUSE PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/06/2023

MR ALEXANDER PETER EMBIRICOS

(~82 year old British national)

4 CLOS CEFN BYCHAN, PENTYRCH, CARDIFF, SOUTH GLAMORGAN, CF15 9PF

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/06/1998

Shareholders

(Persons of Significant Control)

Mr Denis Michael Donovan

(~81 year old British national)

Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Patricia Anne Donovan

(~74 year old British national)

Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MATHIND (COMMERCIAL) LIMITED

MR DENIS MICHAEL DONOVAN
MRS PATRICIA ANNE DONOVAN
MR ALEXANDER PETER EMBIRICOS

MATHIND LIMITED

MR DENIS MICHAEL DONOVAN
MRS PATRICIA ANNE DONOVAN
MR ALEXANDER PETER EMBIRICOS

ROMBOURNE LIMITED

MR DENIS MICHAEL DONOVAN

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)