Mounts Bay Canning Company Limited

Active00477649 Private limited company
Incorporated
26 January 1950 (76 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2022
British
Born May 1963 (63)
Balcombe, Andrew Julius
Secretary · Appointed 10 June 2018
Levy, Caroline Laura
Director · Appointed 26 November 2017
British
Born April 1963 (63)
Director · Appointed 26 November 2017
British
Born May 1958 (68)
Elton, Alison Jane
Director · Appointed 26 November 2017
British
Born June 1965 (61)
Officer history (6 former)
21 July 2022
Appointed Balcombe, Stacey Louise as Director
21 July 2022
Resigned Balcombe, Margaret Lenora as Director
8 February 2022
Resigned Balcombe, Jeremy as Director
30 April 2020
Resigned Leaf, Martin Anthony as Director
3 October 2018
Appointed Leaf, Martin Anthony as Director
3 October 2018
Resigned Leaf, Gillian Barbara as Director
10 June 2018
Appointed Balcombe, Andrew Julius as Secretary
10 June 2018
Resigned Balcombe, Edwin Philip as Secretary
26 November 2017
Appointed Balcombe, Andrew Julius as Director
26 November 2017
Appointed Balcombe, Jeremy as Director
26 November 2017
Appointed Elton, Alison Jane as Director
26 November 2017
Appointed Levy, Caroline Laura as Director
21 July 1993
Appointed Leaf, Gillian Barbara as Director
21 July 1993
Appointed Balcombe, Margaret Lenora as Director
20 June 1993
Resigned Brooks, Norah as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
8 August 2026
Ceased Margaret Lenora Balcombe — Owns 25–50% of shares
29 May 2021
Ceased Caroline Laura Levy As Executor To Estate Of Martin Anthony Leaf — Owns 25–50% of shares
29 May 2021
Ceased Alison Jane Elton As Executor To Estate Of Martin Anthony Leaf — Owns 25–50% of shares
30 April 2020
Ceased Martin Anthony Leaf — Owns 25–50% of shares
8 April 2020
Ceased Edwin Philip Balcombe — Owns 25–50% of shares
3 October 2018
Ceased Gillian Barbara Leaf — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Employees
2
Current Ratio
2.9x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 (£31,571) (£11,126) (£15,471) (£49,036) £123,061
Balance sheet detail
202520242023202220212020
Fixed Assets£21,487£25,695£30,236£30,573£30,948
Current Assets£154,171£25,508£22,505£44,712£34,804
Creditors (< 1 year)£52,597£100,239£62,181£30,946£32,648£27,910
Creditors (> 1 year)£0£37,266£53,763£69,413
Net Current Assets£101,574(£74,731)(£8,441)£12,064£6,894
Net Assets(£15,471)(£11,126)(£31,571)
Shareholder Funds£123,061(£49,036)(£15,471)(£11,126)(£31,571)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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