All Information about:

Name	Mutley Investments Limited
Address	91-97 Saltergate Chesterfield S40 1LA
VAT ID	no VAT ID available
Company No.	12916276 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mutley Investments Holdings Limited Status: Active Notified: 31/08/2023 Companies House Number: 15044069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beachcroft Holdings Limited Status: Ceased Notified: 30/09/2020 Ceased: 30/08/2023 Companies House Number: 10915966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beachcroft Holdings Topco Limited Status: Ceased Notified: 30/08/2023 Ceased: 31/08/2023 Companies House Number: 14853628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barley, Claire Louise Chesterfield, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cobb, Simon John Maxwell Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Michael Chesterfield, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (6)

Beachcroft Solutions Limited Status: Active Notified: 01/09/2023 Companies House Number: 13159505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meadow Grange Residential Home Limited Status: Active Notified: 01/09/2023 Companies House Number: 04602379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mutley Construction Limited Status: Active Notified: 08/11/2021 Companies House Number: 13728517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mutley Leisure Limited Status: Active Notified: 16/03/2021 Companies House Number: 13265410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mutley Property Portfolio Limited Status: Active Notified: 07/10/2022 Companies House Number: 14368497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TWH Residential Home Limited Status: Active Notified: 21/01/2021 Companies House Number: 08074518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Mutley Investments Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)