MOUNT ANVIL LIMITED

Overview

Company Name	MOUNT ANVIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02706348
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1992

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 LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MOUNT ANVIL LIMITED located?

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

What were the previous names of MOUNT ANVIL LIMITED?

Previous Company Names
Company Name	From	Until
MOUNT ANVIL PLC	Aug 01, 2002	Aug 01, 2002
MOUNT ANVIL CONSTRUCTION LIMITED	Apr 23, 1992	Apr 23, 1992
ALDERMAKE LIMITED	Apr 13, 1992	Apr 13, 1992

What are the latest accounts for MOUNT ANVIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for MOUNT ANVIL LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

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 14, 2025	2 pages	AP03

Jan 24, 2025	Appointment of Mr Daniel Andrew Shane as a director on Jan 13, 2025	2 pages	AP01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

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

Sep 16, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Termination of appointment of Ewan Thomas Anderson as a director on Aug 24, 2023	1 pages	TM01

Aug 24, 2023	Appointment of Mr Alastair Thomson Agnew as a secretary on Aug 24, 2023	2 pages	AP03

Aug 24, 2023	Termination of appointment of Ewan Thomas Anderson as a secretary on Aug 24, 2023	1 pages	TM02

Aug 16, 2023	Appointment of Mr Alastair Thomson Agnew as a director on Aug 16, 2023	2 pages	AP01

Jun 21, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Sep 22, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Appointment of Mr Luke Taylor as a director on Jul 31, 2020	2 pages	AP01

Oct 08, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Oct 05, 2019	Registration of charge 027063480011, created on Oct 01, 2019	62 pages	MR01

View All Filings

Who are the officers of MOUNT ANVIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHANE, Daniel Andrew Aldersgate Street EC1A 4HY London 140	Jan 14, 2025		Secretary	Aldersgate Street EC1A 4HY London 140				331654960001
HALL, Jonathan Richard Aldersgate Street EC1A 4HY London 140 England	May 19, 2014		Director	Aldersgate Street EC1A 4HY London 140 England	United Kingdom	British	1973-2	284555170001
HURLEY, Cornelius Killian Aldersgate Street EC1A 4HY London 140 England	Apr 14, 1992		Director	Aldersgate Street EC1A 4HY London 140 England	England	Irish	1958-4	47179960006
HURLEY, Darragh Richard Joseph Aldersgate Street EC1A 4HY London 140	Mar 24, 2015		Director	Aldersgate Street EC1A 4HY London 140	England	Irish	1987-6	196065470001
SHANE, Daniel Andrew Aldersgate Street EC1A 4HY London 140	Jan 13, 2025		Director	Aldersgate Street EC1A 4HY London 140	United Kingdom	British	1987-7	286078100002
TAYLOR, Luke Geoffrey Ernest Aldersgate Street EC1A 4HY London 140	Jul 31, 2020		Director	Aldersgate Street EC1A 4HY London 140	United Kingdom	Australian	1981-4	272675700001
AGNEW, Alastair Thomson Aldersgate Street EC1A 4HY London 140	Aug 24, 2023	Jan 14, 2025	Secretary	Aldersgate Street EC1A 4HY London 140				312796960001
ANDERSON, Ewan Thomas Aldersgate Street EC1A 4HY London 140	May 19, 2016	Aug 24, 2023	Secretary	Aldersgate Street EC1A 4HY London 140				208340770001
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 England	May 21, 2008	Mar 19, 2013	Secretary	Aldersgate Street EC1A 4HY London 140 England		British		130588660001
COOK, Roisin Joan 17 Broadacres LU2 7YF Luton Bedfordshire	Jul 11, 2003	Jan 02, 2004	Secretary	17 Broadacres LU2 7YF Luton Bedfordshire		Irish		91219780001
DUNCAN, Alan Stuart Aldersgate Street EC1A 4HY London 140 England	Mar 19, 2013	May 19, 2016	Secretary	Aldersgate Street EC1A 4HY London 140 England				176751590001
GREGORY, Mark Charles 51 Lincroft MK43 0HS Cranfield Bedfordshire	Mar 17, 2004	Mar 24, 2005	Secretary	51 Lincroft MK43 0HS Cranfield Bedfordshire		British		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		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	Apr 14, 1992	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		94916660001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 13, 1992	Apr 14, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AGNEW, Alastair Thomson Aldersgate Street EC1A 4HY London 140	Aug 16, 2023	May 09, 2025	Director	Aldersgate Street EC1A 4HY London 140	United Kingdom	British	1986-8	274550340001
ANDERSON, Ewan Thomas Aldersgate Street EC1A 4HY London 140	Jul 08, 2015	Aug 24, 2023	Director	Aldersgate Street EC1A 4HY London 140	Scotland	British	1966-8	71536430001
BENNETT, Barry John Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	Apr 14, 1992	Sep 26, 2002	Director	Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	United Kingdom	Irish	1951-9	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	60451400001
BURSLEM, Peter Robert Aldersgate Street EC1A 4HY London 140 England	Dec 01, 2003	Mar 21, 2018	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1965-5	189127160001
CHAMBERS, Brian Peter Aldersgate Street EC1A 4HY London 140 England	May 01, 2003	Jun 24, 2013	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1960-5	128655490001
CLARK, David John Charles Aldersgate Street EC1A 4HY London 140 England	Jun 27, 2008	Jun 06, 2014	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1968-12	131493770001
FENTON, Clive Aldersgate Street EC1A 4HY London 140 England	Mar 19, 2013	Jan 31, 2014	Director	Aldersgate Street EC1A 4HY London 140 England	United Kingdom	British	1958-5	176758890001
FITZPATRICK, Gary John 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	Feb 01, 2002	Oct 13, 2004	Director	9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	United Kingdom	British	1957-4	28238950003
GORE, Peter Aldersgate Street EC1A 4HY London 140	Mar 21, 2018	Jul 13, 2018	Director	Aldersgate Street EC1A 4HY London 140	England	British	1974-6	287066240001
HALL, David George 7 Octavian Drive Bancroft MK13 0QR Milton Keynes	Nov 01, 2003	Jul 05, 2006	Director	7 Octavian Drive Bancroft MK13 0QR Milton Keynes		British	1950-1	41519030001
HYNES, Kieran Patrick 17 Hawkeswood Road TW16 6HL Sunbury On Thames Middlesex	Sep 08, 1992	Oct 31, 1993	Director	17 Hawkeswood Road TW16 6HL Sunbury On Thames Middlesex		Irish	1952-8	77592070001
JORDAN, Paul Robert 2 Ickworth Close Great Notley CM77 7ZY Braintree Essex	Sep 25, 2000	Apr 30, 2003	Director	2 Ickworth Close Great Notley CM77 7ZY Braintree Essex	England	British	1964-11	97409450001
KELF, Shawn Perrins Barn Wyck Lane Woods Green TN5 6QS Wadhurst East Sussex	Mar 02, 1999	Jun 02, 2000	Director	Perrins Barn Wyck Lane Woods Green TN5 6QS Wadhurst East Sussex		British	1962-7	65442240001
LARKIN, Kieran Thomas 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	Jun 01, 1999	Oct 31, 2002	Director	5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	United Kingdom	British	1953-8	4498880001
MACGILLIVRAY, Roderick Roy Elders The Clump WD3 4BD Chorleywood Hertfordshire	Jul 28, 2004	Mar 31, 2006	Director	Elders The Clump WD3 4BD Chorleywood Hertfordshire	United Kingdom	British	1950-2	98986380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT ANVIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mount Anvil (Old Co) Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02504943

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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