Kings Mews (North Warnborough) M.C. Limited

Active02998938 Private limited company
Incorporated
7 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Ian Clive Whittingham
Accounts type
Micro entity
Region
South East
Address
7 Swan Mews Hook Road
North Warnborough
Hook
RG29 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born October 1958 (68)
Officer history (9 former)
1 July 2026
Appointed Whittingham, Ian Clive as Director
12 December 2025
Resigned Moczulski, Katrina as Director
1 October 2024
Resigned Moczulski, Rita Hildegarde as Director
9 August 2022
Resigned Clark, David Paul as Secretary
31 May 2021
Resigned Cox, Frederick Terence as Director
1 April 2021
Appointed Moczulski, Katrina as Director
1 April 2021
Appointed Moczulski, Rita Hildegarde as Director
11 February 1999
Appointed Clark, David Paul as Secretary
11 February 1999
Resigned Stevenson, James George as Secretary
22 September 1997
Resigned Johnstone, Janet Lesley as Secretary
13 January 1997
Appointed Johnstone, Janet Lesley as Secretary
17 July 1996
Appointed Cox, Frederick Terence as Director
17 July 1996
Appointed Stevenson, James George as Secretary
17 July 1996
Resigned Trubee, Richard John as Secretary
17 July 1996
Resigned Brooks, Colin Michael as Director
17 July 1996
Resigned Hall, Jane Elizabeth as Director
7 December 1994
Appointed Trubee, Richard John as Secretary
7 December 1994
Appointed Brooks, Colin Michael as Director
7 December 1994
Appointed Hall, Jane Elizabeth as Director

Ownership 1 active

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

Individual · Notified 12 December 2025
Has significant influence or control
British
Born October 1958 (68)
Former controllers (2)
12 December 2025
Ceased Katrina Moczulski — Has significant influence or control
1 May 2021
Ceased Frederick Terence Cox — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,831
Debt Ratio
-11%

Trend

Net Assets
£0 £2k £4k 2020 2024 2025 £1,874 £2,560 £2,831
Balance sheet detail
202520242020
Fixed Assets£0£0
Current Assets£2,556£2,285£1,599
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2,556£2,285£1,599
Net Assets£2,831£2,560£1,874
Shareholder Funds£2,831£2,560£1,874

Filings

Filing history not loaded yet. See it on Companies House

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