Mopane Investment Company Limited

Active04381577 Private limited company
Incorporated
26 February 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
James Stephen Butterfield
Owned by
James Stephen Butterfield
Mark Edward Butterfield
Anna Louise Vanderfield
Accounts type
Total exemption full
Region
East Midlands
Address
North Lodge Farm
Widmerpool Lane Widmerpool
Nottingham
NG12 5QE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born July 1988 (38)
Secretary · Appointed 5 July 2002
British
Butterfield, James Stephen
Director · Appointed 5 July 2002
British
Born May 1982 (44)
Officer history (3 former)
21 November 2025
Appointed Butterfield, Mark Edward as Director
21 November 2025
Resigned Butterfield, Christopher Alan as Director
5 July 2002
Appointed Butterfield, Julia Mary as Secretary
5 July 2002
Appointed Butterfield, James Stephen as Director
5 July 2002
Appointed Butterfield, Christopher Alan as Director
5 July 2002
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
5 July 2002
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
26 February 2002
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
26 February 2002
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

James Stephen Butterfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1988 (38)
Anna Louise Vanderfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1985 (41)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£7,162

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,321 £21,459 £18,357 £14,827 £9,432 £7,162
Balance sheet detail
2025202420232023202220212020
Fixed Assets£314,959£314,959£314,959
Creditors (< 1 year)£0£193£193£193
Creditors (> 1 year)£322,797£320,527£300,132£296,409£293,307£290,445
Net Current Assets£0(£193)(£193)(£193)
Net Assets£7,162£9,432£14,827£18,357£21,459£24,321
Shareholder Funds£7,162£9,432£14,827£18,357£21,459£24,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
12 March 2026Confirmation statement with no updates26 February 2026
26 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
5 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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