# Gladstone Associates Limited

## Details

- **Company number:** [04792404](https://find-and-update.company-information.service.gov.uk/company/04792404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2003
- **Registered office:** B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAK, Mikkel Moestrup | director | 23 May 2024 |  |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-secretary | 31 May 2023 |  |
| JENSEN, Allan Niels Jorgen | director | 8 May 2004 | 23 May 2024 |
| ANGLODAN SECRETARIES LTD | corporate-secretary | 6 Sep 2016 | 31 May 2023 |
| PROFADSERCONSULT S A | corporate-director | 1 Jan 2009 | 20 Feb 2013 |
| MINNSTRUSTEES LIMITED | corporate-secretary | 8 May 2004 | 1 Jan 2009 |
| INCORPORATE DIRECTORS LIMITED | corporate-nominee-director | 9 Jun 2003 | 20 Jun 2003 |
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 9 Jun 2003 | 20 Jun 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mikkel Moestrup Bak | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2016 |  |
| Mr Mathias Moestrup Bak | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2016 | 9 Feb 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £14,170 | 0 |
| 30 Jun 2024 | £12,721 | 0 |
| 30 Jun 2023 | £11,219 | 0 |
| 30 Jun 2022 | £10,059 | 0 |
| 30 Jun 2021 | £8,897 | 0 |
| 30 Jun 2020 | £7,670 | 0 |
| 30 Jun 2019 | £6,130 | 0 |
| 30 Jun 2018 | £6,130 | - |
| 30 Jun 2017 | -£6,130 | - |
| 30 Jun 2014 | -£5,662 | - |
| 30 Jun 2013 | -£4,898 | - |
| 30 Jun 2012 | -£4,134 | - |





## Directors' other companies

- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Project Relish UK Ltd](/company/09080627)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Lace Lingerie UK Ltd](/company/07296528)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Canox Ltd](/company/11448008)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Dinesen-Denmark Limited](/company/04757879)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Savitar Limited](/company/10947170)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Habitatge UK Ltd](/company/14404332)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Solvexis Consult UK Ltd](/company/09814627)



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