Mundane Asset Management Limited

Active03259769 Private limited company
Incorporated
7 October 1996 (30 years)
Industry
Fund management activities (66300)
Directors
Desmond Iain Catterall
Jac Jones
Jonathan Scott Loubser
Owned by
Gregory Mackay
Anthony Carnochan Garnett
Accounts type
Small
Region
Greater London
Address
51 St. Martin's Lane 3rd Floor
51 St. Martin's Lane
London
WC2N 4EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Catterall, Desmond Iain
Director · Appointed 9 July 2024
Australian
Born March 1957 (69)
Jones, Jac
Director · Appointed 12 September 2023
British
Born December 1986 (39)
Loubser, Jonathan Scott
Director · Appointed 12 September 2023
British
Born October 1987 (39)
Director · Appointed 6 December 2010
British
Born March 1964 (62)
Secretary · Appointed 5 February 2003
British
Garnett, Anthony Carnochan
Director · Appointed 7 October 1996
British
Born January 1959 (67)
Director · Appointed 7 October 1996
British
Born September 1959 (67)
Officer history (6 former)
9 July 2024
Appointed Catterall, Desmond Iain as Director
9 July 2024
Resigned Finlay, Rodger as Director
12 September 2023
Appointed Jones, Jac as Director
12 September 2023
Appointed Loubser, Jonathan Scott as Director
26 May 2015
Resigned Smith, David William as Director
6 December 2010
Appointed Denham, James Henry Seymour, Mr. as Director
10 September 2008
Resigned Johnson Hill, Nigel as Director
5 February 2003
Appointed Mackay, Gregory as Secretary
5 February 2003
Resigned Hancock, William Hew John as Secretary
20 April 2001
Appointed Johnson Hill, Nigel as Director
20 April 2001
Appointed Smith, David William as Director
20 April 2001
Appointed Finlay, Rodger as Director
7 October 1996
Appointed Mackay, Gregory as Director
7 October 1996
Appointed Garnett, Anthony Carnochan as Director
7 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director
7 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 1996
Appointed Hancock, William Hew John as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Anthony Carnochan Garnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Financials

Net Assets
£2,459,481
down £193,107 (7%)
Cash
£2,410,174
down £303,407 (11%)
Employees
5
up 1 (25%)
Debt Ratio
5%
Current Ratio
20.9x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £2,363,730 £2,652,588 £2,459,481
Balance sheet detail
2023202220212020
Fixed Assets£6,975£1,774£2,722£2,908
Current Assets£2,577,355£2,875,996£2,600,287£2,247,732
Debtors£167,181£162,415£143,566£164,955
Cash£2,410,174£2,713,581£2,456,721£2,082,777
Creditors (< 1 year)£123,524£224,845£238,762£191,826
Net Current Assets£2,453,831£2,651,151£2,361,525£2,055,906
Net Assets£2,459,481£2,652,588£2,363,730
Shareholder Funds£2,459,481£2,652,588£2,363,730£2,058,814

Filings 106

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a small company31 March 2026
9 October 2025Confirmation statement with no updates9 October 2025
14 August 2025Accounts for a small company31 March 2025
29 May 2025Director's details changed
26 November 2024Confirmation statement with updates26 November 2024
Show all 106 filings

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