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Mount Earl Estates Company Limited
02215542
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7/8 WINDSOR PLACE, CARDIFF, CF10 3SX
Incorporated 29/01/1988
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Julian Peter Golunski
secretary · Since 30/09/1991
BRITISH · UNITED KINGDOM · Age 76
Also on 29 other boards
Mr Julian Peter Golunski
director · Since 30/09/1991
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 76
Also on 29 other boards
Lady Ana Elizabeth Johnson
director · Since 23/09/1998
COMPANY DIRECTOR
IRISH · IRELAND · Age 54
Also on 2 other boards
Roger David Thomas
director · Since 19/09/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 5 other boards
Persons with Significant Control
Lady Ana Elizabeth Johnson
75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Irish · Ireland · Age 54
7/8, Windsor Place, Cardiff, CF10 3SX
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
PRINCIPALITY BUILDING SOCIETY
Created 11/11/2002Registered 23/11/2002
charge
satisfied
PRINCIPALITY BUILDING SOCIETY
Created 11/11/2002Registered 23/11/2002
charge
satisfied
PRINCIPALITY BUILDING SOCIETY
Created 11/11/2002Registered 23/11/2002