Mouldcam Limited (registration number 07558363) is a private limited company legally formed on 2011-03-09 in England. This company is situated at Larch House, Parklands Business Park, Denmead PO7 6XP. Having undergone a change in 2011-03-24, the previous name this enterprise used was Cnc Moulds Limited. Mouldcam Limited is operating under SIC code: 32990 that means "other manufacturing n.e.c.", SIC code: 23140 - "manufacture of glass fibres".

Company details

Name Mouldcam Limited
Number 07558363
Date of Incorporation: Wed, 9th Mar 2011
End of financial year: 31 July
Address: Larch House, Parklands Business Park, Denmead, PO7 6XP
SIC code: 32990 - Other manufacturing n.e.c.
23140 - Manufacture of glass fibres

When it comes to the 2 directors that can be found in this firm, we can name: Scott M. (appointed on 23 October 2018), Jaime M. (appointment date: 09 March 2011). The official register lists 3 persons of significant control, namely: Mouldcam Holdings Limited is located at Parklands Business Park, PO7 6XP Denmead, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mouldcamholdings Pty Ltd is located at Suite 107, 33 Longland Street, QLD 4006 Newstead, Queensland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-07-31
Current Assets 528,991 890,594 1,002,749 373,129 805,900 1,341,345 2,183,491 1,078,488 1,340,212 1,148,195 758,142
Fixed Assets 846,367 742,830 647,701 545,880 890,034 936,657 1,088,791 973,069 869,962 815,336 798,801
Intangible Fixed Assets 270,000 255,000 240,000 225,000 - - - - - - -
Number Shares Allotted - 100 - 100 - - - - - - -
Shareholder Funds -279,405 -213,366 -313,128 -504,674 - - - - - - -
Tangible Fixed Assets 576,367 487,830 407,701 320,880 - - - - - - -
Total Assets Less Current Liabilities 717,184 645,898 399,072 621,938 607,616 931,214 1,137,061 -9,420 -41,363 -115,284 -532,480

People with significant control

Mouldcam Holdings Limited
24 June 2021
Address Larch House Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom
Legal authority Uk Companies Acts
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies In England & Wales
Registration number 13092214
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mouldcamholdings Pty Ltd
6 April 2016 - 24 June 2021
Address Limestore Suite 107, 33 Longland Street, Newstead, Queensland, QLD 4006, Australia
Legal authority Australian Company Legislation
Legal form Company Limited By Shares
Country registered Australia
Place registered Asic
Registration number 130262592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark N.
6 April 2016 - 28 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2024/02/23
filed on: 29th, February 2024 | confirmation statement
Free Download (5 pages)