Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Mountbatten Square Investments Limited
- Incorporated
- 1 September 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Robyn Dallas Molyneux Rowe-RobertsHein Van DamAngela Newman
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Mayes HouseVansittart EstateWindsorSL4 1SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Rowe-Roberts, Robyn Dallas Molyneux
Director · Appointed 27 April 2021
Australian
Born September 1974 (52)
Van Dam, Hein
Director · Appointed 27 April 2021
Dutch
Born March 1969 (57)
Newman, Angela
Director · Appointed 17 May 2019
British
Born June 1972 (54)
Carter, John Nicholas Molyneaux
Director · Appointed 9 December 2010
British
Born November 1975
Director · Appointed 16 October 2009
British
Born January 1941 (85)
Secretary · Appointed 1 June 2004
British
Coakley-Eager, Susan Jennifer
Director · Appointed 1 September 1997
British
Born May 1969 (57)
Officer history (8 former)
27 April 2021
Appointed Rowe-Roberts, Robyn Dallas Molyneux as Director
27 April 2021
Appointed Van Dam, Hein as Director
27 April 2021
Resigned Coakley-Eager, Liam as Director
17 May 2019
Appointed Newman, Angela as Director
9 December 2010
Appointed Carter, John Nicholas Molyneaux as Director
16 October 2009
1 June 2004
1 June 2004
Resigned Carter, Susan Jennifer as Secretary
10 June 2003
Resigned Carter, John Henry Molyneux as Director
10 June 2003
Resigned Carter, Dallas Lorraine as Director
1 September 2002
Appointed Carter, Dallas Lorraine as Director
1 September 2002
Appointed Carter, John Henry Molyneux as Director
9 August 2002
Resigned Carter, Dallas Lorraine as Director
9 August 2002
Resigned Carter, John Henry Molyneux as Director
1 September 1997
1 September 1997
Appointed Carter, Dallas Lorraine as Director
1 September 1997
1 September 1997
Appointed Carter, John Henry Molyneux as Director
1 September 1997
1 September 1997
Appointed Carter, Susan Jennifer as Secretary
1 September 1997
1 September 1997
Appointed Coakley-Eager, Liam as Director
1 September 1997
Appointed Coakley-Eager, Susan Jennifer 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 (3)
13 February 2025
Ceased Dallas Carter — Owns 25–50% of shares
13 February 2025
Ceased Angela Newman — Owns 25–50% of shares
22 February 2019
Ceased Char Trust — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £755,403
- Cash
- £47,515
- Debt Ratio
- 33%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,074,750 | £1,074,750 | £1,062,752 | £1,062,752 | £1,028,741 | £493,181 | £493,181 |
| Current Assets | £48,315 | £46,070 | £65,950 | £53,377 | £55,747 | £258,165 | £66,142 |
| Debtors | £800 | £800 | £800 | £4,399 | £1,900 | £1,400 | £1,772 |
| Cash | £47,515 | £45,270 | £65,150 | £48,978 | £53,847 | £256,765 | £64,370 |
| Creditors (< 1 year) | £27,662 | £28,504 | £43,996 | £41,663 | £15,510 | £10,960 | £13,581 |
| Creditors (> 1 year) | £340,000 | £340,000 | £340,000 | £340,000 | £340,000 | £29,115 | £34,546 |
| Net Current Assets | £20,653 | £17,566 | £21,954 | £11,714 | £40,237 | £247,205 | £52,561 |
| Net Assets | £755,403 | £752,316 | £744,706 | £734,466 | £728,978 | £711,271 | £511,196 |
| Shareholder Funds | £755,403 | £752,316 | £744,706 | £734,466 | £728,978 | £711,271 | £511,196 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 25 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 26 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 27 March 2025 | Notification of a person with significant control statement |
Some other companies at this address
Other companies in this industry
Cheltenham
Manchester
Bradford
Chipping Norton
Folkestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →