MOUNT ANVIL HOLDINGS LIMITED

Overview

Company Name	MOUNT ANVIL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03222988
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1996

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 HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is MOUNT ANVIL HOLDINGS LIMITED located?

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

What were the previous names of MOUNT ANVIL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ANVIL HOME COUNTIES LIMITED	Jul 10, 1996	Jul 10, 1996

What are the latest accounts for MOUNT ANVIL HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	Yes

What are the latest filings for MOUNT ANVIL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	9 pages	AA

Aug 28, 2025	legacy	46 pages	PARENT_ACC

Aug 28, 2025	legacy	2 pages	GUARANTEE2

Aug 28, 2025	legacy	1 pages	AGREEMENT2

Jul 24, 2025	Confirmation statement made on Jul 10, 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 24, 2025	Appointment of Mr Daniel Andrew Shane as a secretary on Jan 13, 2025	2 pages	AP03

Jan 24, 2025	Termination of appointment of Alastair Thomson Agnew as a secretary on Jan 12, 2025	1 pages	TM02

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

Jul 17, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	8 pages	AA

Oct 14, 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 24, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Mr James Edward Roy Owen as a director on Aug 24, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Mr Luke Geoffrey Ernest Taylor as a director on Aug 24, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Mr Jonathan Richard Hall as a director on Aug 24, 2023	2 pages	AP01

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

View All Filings

Who are the officers of MOUNT ANVIL HOLDINGS 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 13, 2025		Secretary	Aldersgate Street EC1A 4HY London 140				331604400001
BATE, Marcus Stephen Aldersgate Street EC1A 4HY London 140	Aug 24, 2023		Director	Aldersgate Street EC1A 4HY London 140	United Kingdom	British	1980-1	253471090001
HALL, Jonathan Richard Aldersgate Street EC1A 4HY London 140	Aug 24, 2023		Director	Aldersgate Street EC1A 4HY London 140	United Kingdom	British	1973-2	284555170001
HURLEY, Darragh Richard Joseph Aldersgate Street EC1A 4HY London 140	Mar 21, 2018		Director	Aldersgate Street EC1A 4HY London 140	England	Irish	1987-6	196065470001
OWEN, James Edward Roy Aldersgate Street EC1A 4HY London 140	Aug 24, 2023		Director	Aldersgate Street EC1A 4HY London 140	United Kingdom	British	1986-6	312737420001
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	Aug 24, 2023		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 12, 2025	Secretary	Aldersgate Street EC1A 4HY London 140				312795270001
ANDERSON, Ewan Thomas Aldersgate Street EC1A 4HY London 140	May 19, 2016	Aug 24, 2023	Secretary	Aldersgate Street EC1A 4HY London 140				208321820001
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 United Kingdom	May 21, 2008	Aug 05, 2013	Secretary	Aldersgate Street EC1A 4HY London 140 United Kingdom		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 United Kingdom	Aug 05, 2013	May 19, 2016	Secretary	Aldersgate Street EC1A 4HY London 140 United Kingdom				180337700001
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	Jul 10, 1996	Jun 27, 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 10, 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	Jul 10, 1996	Jul 10, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AGNEW, Alastair Thomson Aldersgate Street EC1A 4HY London 140	Nov 14, 2022	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	Mar 21, 2018	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	Jul 10, 1996	Sep 26, 2002	Director	Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	United Kingdom	Irish	1951-9	14707370002
BURSLEM, Peter Robert Aldersgate Street EC1A 4HY London 140 United Kingdom	Jun 06, 2014	Mar 21, 2018	Director	Aldersgate Street EC1A 4HY London 140 United Kingdom	England	British	1965-5	189127160001
CLARK, David John Charles Aldersgate Street EC1A 4HY London 140 United Kingdom	Oct 01, 2010	Jun 06, 2014	Director	Aldersgate Street EC1A 4HY London 140 United Kingdom	England	British	1968-12	131493770001
FITZPATRICK, Gary John 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	Sep 26, 2002	Oct 13, 2004	Director	9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	United Kingdom	British	1957-4	28238950003
HURLEY, Cornelius Killian 3 Victoria Square Victoria Street AL1 3TF St Albans Herts	Jul 10, 1996	Mar 21, 2018	Director	3 Victoria Square Victoria Street AL1 3TF St Albans Herts	England	Irish	1958-4	47179960006
MACGILLIVRAY, Roderick Roy Elders The Clump WD3 4BD Chorleywood Hertfordshire	Oct 13, 2004	Mar 31, 2006	Director	Elders The Clump WD3 4BD Chorleywood Hertfordshire	United Kingdom	British	1950-2	98986380001
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	55038670001
UPTON, Richard Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	Aug 25, 1997	Sep 26, 2002	Director	Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	England	British	1967-7	204950320001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 10, 1996	Jul 10, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 10, 1996	Jul 10, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mount Anvil New Holdings 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	07209710

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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