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MOUNTFITCHET LIMITED - Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Company Information
- Company registration number
- 09900645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millbank House
- 171-185 Ewell Road
- Surbiton
- Surrey
- KT6 6AP
- United Kingdom Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom UK
Management
- Managing Directors
- PITT, Stewart
- SAEED, Omar
- Company secretaries
- SAEED, Omar
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-03
- Age Of Company 2015-12-03 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- ALCUIN CAPITAL PARTNERS LLP (-%) United Kingdom, London, SW1X 9SH, 65 Sloane Street
- MFG BIDCO LIMITED (100.00%) United Kingdom, Surbiton, KT6 6AP, 171-185 Ewell Road, Millbank House
- Beneficial Owners
- Mfg Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Mountfitchet Limited
- Additional Status Details
- Active
- Previous Names
- MOUNTFITCHET GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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MOUNTFITCHET LIMITED Company Description
- MOUNTFITCHET LIMITED is a ltd registered in United Kingdom with the Company reg no 09900645. Its current trading status is "live". It was registered 2015-12-03. It was previously called MOUNTFITCHET GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at Millbank House .
Get MOUNTFITCHET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mountfitchet Limited - Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
- 2015-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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certificate-change-of-name-company (2023-12-28) - CERTNM
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confirmation-statement-with-updates (2023-11-28) - CS01
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legacy (2023-11-07) - PARENT_ACC
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legacy (2023-11-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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change-person-director-company-with-change-date (2023-06-30) - CH01
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change-person-director-company-with-change-date (2023-05-23) - CH01
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mortgage-satisfy-charge-full (2023-01-13) - MR04
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legacy (2023-11-07) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-10-13) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA
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legacy (2022-10-13) - AGREEMENT2
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legacy (2022-10-13) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
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change-to-a-person-with-significant-control (2022-08-18) - PSC05
keyboard_arrow_right 2021
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legacy (2021-02-10) - PARENT_ACC
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legacy (2021-02-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-26) - AA
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legacy (2021-02-10) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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mortgage-charge-part-cease-with-charge-number (2021-09-14) - MR05
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legacy (2021-11-10) - GUARANTEE2
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legacy (2021-11-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA
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legacy (2021-11-10) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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accounts-with-accounts-type-group (2019-06-24) - AA
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change-person-director-company-with-change-date (2019-08-22) - CH01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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change-person-director-company-with-change-date (2019-12-03) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-full (2017-09-06) - AA
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change-person-director-company-with-change-date (2017-10-03) - CH01
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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capital-allotment-shares (2016-11-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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capital-allotment-shares (2016-06-13) - SH01
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capital-alter-shares-subdivision (2016-05-17) - SH02
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resolution (2016-05-13) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-05-12) - AA01
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resolution (2016-11-02) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-12-03) - NEWINC