MOUNDFIELD DEVELOPMENTS LTD

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Executive Summary

MOUNDFIELD DEVELOPMENTS LTD demonstrates a high risk profile primarily due to its nominal capitalization and absence of operational or financial activity despite being an active company. While compliance with filing requirements is maintained, the extremely limited financial base and lack of employees suggest minimal business engagement, raising significant concerns about solvency and sustainability. Further due diligence is essential to understand the company’s actual operational status and future prospects.

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Who controls this company?

Moundfield Road Property Ltd

Correspondence address
141a, Stamford Hill, London, United Kingdom
Notified on
2020-09-28
Governing law
England And Wales
Legal form
Ltd
Place registered
Companies House
Registration number
10659643
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Bergo International Limited

Correspondence address
Venitt & Greaves, 115, Craven Park Road, London, United Kingdom
Notified on
2020-09-28
Governing law
England And Wales
Legal form
Ltd
Place registered
Companies Hoiuse
Registration number
03836757
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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