128 the Mount Limited

Active05466672 Private limited company
Incorporated
28 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicole Tunstall
Malcolm Dyl
Owned by
Malcolm Dyl
Accounts type
Total exemption full
Region
Yorkshire
Address
128 The Mount
York
YO24 1AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tunstall, Nicole
Director · Appointed 14 February 2024
British
Born May 1968 (58)
Dyl, Malcolm
Director · Appointed 7 February 2024
British
Born July 1960 (66)
Officer history (10 former)
4 October 2024
Resigned Wise, Christopher David as Director
4 October 2024
Resigned Wise, Christopher David as Secretary
14 February 2024
Appointed Tunstall, Nicole as Director
9 February 2024
Resigned Mcturk, Niall Sinclair as Director
7 February 2024
Appointed Dyl, Malcolm as Director
7 January 2024
Resigned Dyl, Malcolm as Director
31 March 2014
Appointed Mcturk, Niall Sinclair as Director
31 March 2014
Appointed Wise, Christopher David as Director
31 March 2014
Resigned Simpson, Jill as Director
16 December 2013
Appointed Dyl, Malcolm as Director
16 June 2006
Appointed Wise, Christopher David as Secretary
16 June 2006
Appointed Simpson, Jill as Director
16 June 2006
Resigned Curry, Jillian as Secretary
16 June 2006
Resigned Curry, Jillian as Director
16 June 2006
Resigned Curry, Richard William as Director
28 May 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 May 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 May 2005
Appointed London Law Services Limited as Corporate Nominee Director
28 May 2005
Resigned London Law Services Limited as Corporate Nominee Director
28 May 2005
Appointed Curry, Jillian as Secretary
28 May 2005
Appointed Curry, Jillian as Director
28 May 2005
Appointed Curry, Richard William as Director

Ownership 3 active

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

Lee Brian Robinson
Individual · Notified 12 September 2024
Has significant influence or control
British
Born November 1981
Nicole Tunstall
Individual · Notified 12 September 2024
Has significant influence or control
British
Born May 1968 (58)
Malcolm Dyl
Individual · Notified 22 May 2017
Owns 25–50% of shares
British
Born July 1960 (66)

Financials

Employees
3

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1£1£1
Debtors£4£4£4£4£4
Net Current Assets£4£4£4£4£4
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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