Introduction
Watch Company
M
MUTLEY INVESTMENTS LIMITED
MUTLEY INVESTMENTS LIMITED is an active company incorporated on 30 September 2020 with the registered office located in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MUTLEY INVESTMENTS LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12916276
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
First Floor, Unit C Dunston Court Dunston Road Chesterfield, S41 8NL,
Previous Addresses
First Floor Unit C, Dunston Court Dunston Road Chesterfield Derbyshire S41 8NG England
From: 3 September 2025To: 19 January 2026
Unit 103 Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG England
From: 13 November 2024To: 3 September 2025
91-97 Saltergate Chesterfield Derbyshire S40 1LA United Kingdom
From: 30 September 2020To: 13 November 2024
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARLEY, Claire Louise
ActiveDunston Court, ChesterfieldS41 8NL
Born February 1983
Director
Appointed 12 Oct 2023
BARLEY, Claire Louise
Dunston Court, ChesterfieldS41 8NL
Born February 1983
Director
12 Oct 2023
Active
COBB, Simon John Maxwell
ActiveDunston Court, ChesterfieldS41 8NL
Born November 1958
Director
Appointed 30 Sept 2020
COBB, Simon John Maxwell
Dunston Court, ChesterfieldS41 8NL
Born November 1958
Director
30 Sept 2020
Active
HEATH, Michael
ResignedUnit C, Dunston Court, ChesterfieldS41 8NG
Born December 1982
Director
Appointed 03 Oct 2024
Resigned 25 Sept 2025
HEATH, Michael
Unit C, Dunston Court, ChesterfieldS41 8NG
Born December 1982
Director
03 Oct 2024
Resigned 25 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dunston Court, ChesterfieldS41 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Mutley Investments Holdings Limited
Dunston Court, ChesterfieldS41 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
Saltergate, ChesterfieldS40 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Ceased 31 Aug 2023
Beachcroft Holdings Topco Limited
Saltergate, ChesterfieldS40 1LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2023
Ceased 31 Aug 2023
Ceased
Saltergate, Chesterfield
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 30 Aug 2023
Beachcroft Holdings Limited
Saltergate, Chesterfield
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 30 Aug 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
8 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
31 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
30 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2023
30 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
5 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2022
14 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2021