MOUNT ROW FINANCE LIMITED

Overview

Company Name	MOUNT ROW FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00764807
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOUNT ROW FINANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOUNT ROW FINANCE LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNT ROW FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOUNT ROW FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for MOUNT ROW FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Oct 27, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 10, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Aug 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

Sep 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

View All Filings

Who are the officers of MOUNT ROW FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Feb 17, 2006		Secretary	Persimmon House Fulford YO19 4FE York		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	Company Director	291853540001
CHANDLER, Colin Neil 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire	Sep 30, 2002	Feb 17, 2006	Secretary	5 Squires Court Bretforton WR11 7QD Evesham Worcestershire		British			84765800001
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Jan 31, 1996	Sep 30, 2002	Secretary	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire		British		Accountant	99348500001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Jun 01, 1994	Jan 31, 1996	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		Company Secretary	78528180001
TASKER, Harold Lewis Edric 8 Falcon Close Maxwell Road HA6 2GU Northwood Middlesex		Jun 01, 1994	Secretary	8 Falcon Close Maxwell Road HA6 2GU Northwood Middlesex		British			49936420001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Jun 17, 2002	Mar 31, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	Director	36507370001
COLE, Colin James Park House GL5 2PH Minchinhampton Gloucestershire	Jun 17, 2002	Jan 17, 2006	Director	Park House GL5 2PH Minchinhampton Gloucestershire	United Kingdom	British	1958-9	Director	149025990001
DONOHUE, Martin Charles Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	Jun 17, 2002	Nov 01, 2005	Director	Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	England	Irish	1945-11	Director	142158440001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Jun 17, 2002	Jan 24, 2006	Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	Director	83070690001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	Legal Director	61526520001
FRANCIS, Gerald Neil 48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	Jan 17, 2006	Dec 29, 2006	Director	48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	England	British	1956-5	Legal Director	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	Managing Director	125233660002
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
JONES, Michael William Batz Headsor Road SL8 5ES Bourne End Buckinghamshire	Jan 30, 2002	Sep 30, 2002	Director	Batz Headsor Road SL8 5ES Bourne End Buckinghamshire		British	1948-2	Director	80463160001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	Finance Director	1768720009
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Jan 31, 1996	Sep 30, 2002	Director	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	England	British	1969-11	Accountant	99348500001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Mar 17, 1995	Jan 31, 1996	Director	3 Warren Lodge Drive KT20 6QN Kingswood Surrey	United Kingdom	British	1953-7	Company Secretary	78528180001
SIMPSON, Norman Alastair Neil 49 Abbotsbury Gardens Eastcote HA5 1TB Pinner Middlesex		Mar 03, 1995	Director	49 Abbotsbury Gardens Eastcote HA5 1TB Pinner Middlesex		British	1935-10	Director Of Companies	1682080001
STENHOUSE, Richard Paul Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	Accountant	149324180001
TEMPLEMAN, Robert Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire		Jan 30, 2002	Director	Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire	England	British	1948-9	Director Of Companies	1574460001
WHITE, John Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	Director	75313260006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT ROW FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mount Row Securities Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	655807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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