MOUNT ANVIL (OLD CO) LIMITED

Overview

Company Name	MOUNT ANVIL (OLD CO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02504943
Jurisdiction	England/Wales
Date of Creation	May 23, 1990

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 ANVIL (OLD CO) LIMITED?

Development of building projects (41100) / Construction

Where is MOUNT ANVIL (OLD CO) LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London London
Undeliverable Registered Office Address	No

What were the previous names of MOUNT ANVIL (OLD CO) LIMITED?

Previous Company Names
Company Name	From	Until
MOUNT ANVIL LIMITED	Oct 17, 1991	Oct 17, 1991
MIDDLETONE ENTERPRISES LIMITED	May 23, 1990	May 23, 1990

What are the latest accounts for MOUNT ANVIL (OLD CO) LIMITED?

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

What is the status of the latest confirmation statement for MOUNT ANVIL (OLD CO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for MOUNT ANVIL (OLD CO) LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

May 22, 2025	Termination of appointment of Alastair Thomson Agnew as a director on May 09, 2025	1 pages	TM01

Jan 27, 2025	Termination of appointment of Alastair Thomson Agnew as a secretary on Jan 14, 2025	1 pages	TM02

Jan 27, 2025	Appointment of Mr Daniel Andrew Shane as a secretary on Jan 15, 2025	2 pages	AP03

Jan 27, 2025	Appointment of Mr Daniel Andrew Shane as a director on Jan 15, 2025	2 pages	AP01

Oct 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	8 pages	AA

Oct 11, 2024	legacy	46 pages	PARENT_ACC

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Oct 01, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Aug 12, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	8 pages	AA

Sep 19, 2023	legacy	46 pages	PARENT_ACC

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Sep 01, 2023	Director's details changed for Mr Marucs Stephen Bate on Sep 01, 2023	2 pages	CH01

Aug 29, 2023	Appointment of Mr Marucs Stephen Bate as a director on Aug 25, 2023	2 pages	AP01

Aug 25, 2023	Appointment of Mr James Edward Roy Owen as a director on Aug 25, 2023	2 pages	AP01

Aug 25, 2023	Appointment of Mr Luke Geoffrey Ernest Taylor as a director on Aug 25, 2023	2 pages	AP01

Aug 25, 2023	Appointment of Mr Alastair Thomson Agnew as a secretary on Aug 25, 2023	2 pages	AP03

Aug 25, 2023	Termination of appointment of Ewan Thomas Anderson as a director on Aug 25, 2023	1 pages	TM01

Aug 25, 2023	Termination of appointment of Ewan Thomas Anderson as a secretary on Aug 25, 2023	1 pages	TM02

Aug 03, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Appointment of Mr. Alastair Thomson Agnew as a director on Nov 14, 2022	2 pages	AP01

Sep 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	8 pages	AA

View All Filings

Who are the officers of MOUNT ANVIL (OLD CO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHANE, Daniel Andrew Aldersgate Street EC1A 4HY London 140 London	Jan 15, 2025		Secretary	Aldersgate Street EC1A 4HY London 140 London					331655460001
BATE, Marcus Stephen Aldersgate Street EC1A 4HY London 140 London	Aug 25, 2023		Director	Aldersgate Street EC1A 4HY London 140 London	England	British	1980-1	Partnerships, Communities &Sustainability Director	253471090001
HURLEY, Darragh Richard Joseph Aldersgate Street EC1A 4HY London 140 London	Mar 21, 2018		Director	Aldersgate Street EC1A 4HY London 140 London	England	Irish	1987-6	Managing Director	196065470001
OWEN, James Edward Roy Aldersgate Street EC1A 4HY London 140 London	Aug 25, 2023		Director	Aldersgate Street EC1A 4HY London 140 London	United Kingdom	British	1986-6	Land Director	312737420001
SHANE, Daniel Andrew Aldersgate Street EC1A 4HY London 140 London	Jan 15, 2025		Director	Aldersgate Street EC1A 4HY London 140 London	England	British	1987-7	Group Finance Director	286078100002
TAYLOR, Luke Geoffrey Ernest Aldersgate Street EC1A 4HY London 140 London	Aug 25, 2023		Director	Aldersgate Street EC1A 4HY London 140 London	United Kingdom	Australian	1981-4	Operations Director	272675700001
AGNEW, Alastair Thomson Aldersgate Street EC1A 4HY London 140 London	Aug 25, 2023	Jan 14, 2025	Secretary	Aldersgate Street EC1A 4HY London 140 London					312814280001
ANDERSON, Ewan Thomas Aldersgate Street EC1A 4HY London 140 London	May 19, 2016	Aug 25, 2023	Secretary	Aldersgate Street EC1A 4HY London 140 London					208321950001
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 London United Kingdom	May 21, 2008	Aug 05, 2013	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom		British		Financial Controller	130588660001
COOK, Roisin Joan 17 Broadacres LU2 7YF Luton Bedfordshire	Jul 11, 2003	Jan 02, 2004	Secretary	17 Broadacres LU2 7YF Luton Bedfordshire		Irish		Accountant	91219780001
DUNCAN, Alan Stuart Aldersgate Street EC1A 4HY London 140 London United Kingdom	Aug 05, 2013	May 19, 2016	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom					180341560001
GREGORY, Mark Charles 51 Lincroft MK43 0HS Cranfield Bedfordshire	Mar 17, 2004	Mar 24, 2005	Secretary	51 Lincroft MK43 0HS Cranfield Bedfordshire		British		Accountant	83675620001
GRUBNIC, Milan 10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire	Mar 24, 2005	Apr 14, 2006	Secretary	10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire		British		Accountant	104462740001
HAINES, Stephen Paul 18 Linden Avenue SL6 6HB Maidenhead Berkshire	Aug 10, 2007	May 21, 2008	Secretary	18 Linden Avenue SL6 6HB Maidenhead Berkshire		British			121340800001
HURLEY, Cornelius Killian 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire		Jun 26, 2001	Secretary	28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire		Irish			47179960002
SMITH, Michael James Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire	Apr 14, 2006	Aug 10, 2007	Secretary	Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire		British			112821860001
STEVENS, Philip Martin Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	Jun 27, 2001	Jul 11, 2003	Secretary	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire		British			102528350001
YORK, Philip Andrew 7 Almond Way HA2 6NU North Harrow Middlesex	Jan 02, 2004	Mar 17, 2004	Secretary	7 Almond Way HA2 6NU North Harrow Middlesex		British		Accountant	94916660001
AGNEW, Alastair Thomson Aldersgate Street EC1A 4HY London 140 London	Nov 14, 2022	May 09, 2025	Director	Aldersgate Street EC1A 4HY London 140 London	United Kingdom	British	1986-8	Finance Director	274550340001
ANDERSON, Ewan Thomas Aldersgate Street EC1A 4HY London 140 London	Mar 21, 2018	Aug 25, 2023	Director	Aldersgate Street EC1A 4HY London 140 London	Scotland	British	1966-8	Group Fiance Director	71536430001
BENNETT, Barry John Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire		Sep 26, 2002	Director	Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	United Kingdom	Irish	1951-9	Director	14707370002
BORER, Derek 133 Ridge Lane WD17 4SX Watford Hertfordshire	Oct 31, 1993	Jul 11, 2003	Director	133 Ridge Lane WD17 4SX Watford Hertfordshire		British	1940-7	Technical Director	60451400001
BURSLEM, Peter Robert Aldersgate Street EC1A 4HY London 140 London United Kingdom	Jun 06, 2014	Mar 21, 2018	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	British	1965-5	Director	189127160001
CLARK, David John Charles Aldersgate Street EC1A 4HY London 140 London United Kingdom	Oct 01, 2010	Jun 06, 2014	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	British	1968-12	Finance Director	131493770001
HURLEY, Cornelius Killian Aldersgate Street EC1A 4HY London 140 London United Kingdom		Mar 21, 2018	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	Irish	1958-4	Director	47179960006
MACGILLIVRAY, Roderick Roy Sycamore House Old Solesbridge Lane Chorleywood WD3 5SS Rickmansworth Hertfordshire	Sep 29, 1997	Apr 30, 1999	Director	Sycamore House Old Solesbridge Lane Chorleywood WD3 5SS Rickmansworth Hertfordshire		South African	1950-2	Company Director	55038670001
MACGILLIVRAY, Roderick Roy Elders The Clump WD3 4BD Chorleywood Hertfordshire	Apr 07, 1997	Sep 02, 1997	Director	Elders The Clump WD3 4BD Chorleywood Hertfordshire	United Kingdom	British	1950-2	Engineer	98986380001
MACGREGOR, Charles Allistair Stuart Middleton Hall EH23 4RD Gorebridge Midlothian	Jun 28, 1996	Sep 02, 1997	Director	Middleton Hall EH23 4RD Gorebridge Midlothian		British	1952-7	Director	49324220001
UPTON, Richard Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	Oct 31, 1993	Sep 26, 2002	Director	Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	England	British	1967-7	Development Director	204950320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT ANVIL (OLD CO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mount Anvil Holdings Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03222988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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