MS

MUMBLES SURGERY LIMITED

Dissolved

Company number 03894750

Newport · Incorporated 15 December 1999

C/O Purnells 5+6 Waterside Court, Albany Street, Newport, S.Wales, NP20 5NT

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

MUMBLES SURGERY LIMITED, a private limited company registered in England and Wales, was dissolved on 12 March 2019 having been incorporated on 15 December 1999. Its registered office is at C/O Purnells 5+6 Waterside Court, Albany Street, Newport, S.Wales, NP20 5NT. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of two British directors: RIDGEWELL, Mark Charles (appointed 15 December 1999) and WATKINS, Thomas Mansell, Dr (appointed 15 December 1999). WATKINS, Thomas Mansell, Dr serves as company secretary (appointed 15 August 2000). The company has been served by two former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2015, on 15 June 2016. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 12 March 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WATKINS, Thomas Mansell, Dr
Director
15 December 1999
RM
RIDGEWELL, Mark Charles
Director
15 December 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 December 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 December 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 December 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 July 2016 View
Resolution
Resolution
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Statement Of Companys Objects
Change Of Constitution
11 March 2016 View
Capital Name Of Class Of Shares
Capital
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Account Reference Date Company Previous Extended
Accounts
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Change Person Secretary Company With Change Date
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2006 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2005 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2004 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2003 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
16 October 2001 View
Resolution
Resolution
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Accounts
22 August 2000 View
Legacy
Officers
22 August 2000 View
Resolution
Resolution
20 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Address
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Incorporation Company
Incorporation
15 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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