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MOUNTHILL ENGINEERS LIMITED

MOUNTHILL ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOUNTHILL ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03575114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNTHILL ENGINEERS LIMITED?

    • Electrical installation (43210) / Construction

    Where is MOUNTHILL ENGINEERS LIMITED located?

    Registered Office Address
    56 Melstock Avenue
    Upminster
    RM14 3UL Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTHILL ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MOUNTHILL ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for MOUNTHILL ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    		5 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2020 with updates

    		4 pagesCS01

    Change of details for Stephen Lawrence as a person with significant control on Jul 06, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    		15 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		15 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Cessation of Steven Lawrence as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Notification of Stephen Lawrence as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Notification of Steven Lawrence as a person with significant control on Jun 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Jun 13, 2017 with no updates

    		3 pagesCS01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mrs June Lawrence as a director on Jan 01, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of MOUNTHILL ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, June
    56 Melstock Avenue
    Upminster
    RM14 3UL Essex
    		Secretary
    56 Melstock Avenue
    Upminster
    RM14 3UL Essex
    		British59939690002
    LAWRENCE, June
    Melstock Avenue
    RM14 3UL Upminster
    56
    Essex
    England
    		Director
    Melstock Avenue
    RM14 3UL Upminster
    56
    Essex
    England
    		United KingdomBritish205715050001
    LAWRENCE, Stephen Peter
    56 Melstock Avenue
    Upminster
    RM14 3UL Essex
    		Director
    56 Melstock Avenue
    Upminster
    RM14 3UL Essex
    		United KingdomBritish59939590002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNTHILL ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Lawrence
    56 Melstock Avenue
    Upminster
    RM14 3UL Essex
    		Jun 01, 2016
    56 Melstock Avenue
    Upminster
    RM14 3UL Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stephen Peter Lawrence
    Melstock Ave
    RM14 3UL Upminster
    56
    Essex
    Uk
    		Apr 06, 2016
    Melstock Ave
    RM14 3UL Upminster
    56
    Essex
    Uk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0