MOUNT ANVIL GROUP LIMITED
Overview
| Company Name | MOUNT ANVIL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04410393 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is MOUNT ANVIL GROUP LIMITED located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNT ANVIL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAH NEWCO ("B") LIMITED | Apr 05, 2002 | Apr 05, 2002 |
What are the latest accounts for MOUNT ANVIL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for MOUNT ANVIL GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 46 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Alastair Thomson Agnew as a director on May 09, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Termination of appointment of Alastair Thomson Agnew as a secretary on Jan 12, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Daniel Andrew Shane as a secretary on Jan 13, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr Daniel Andrew Shane as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Marcus Stephen Bate as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Alastair Thomson Agnew as a secretary on Aug 23, 2023 | 2 pages | AP03 | ||||||
Appointment of Mr Darragh Richard Joseph Hurley as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Cornelius Killian Hurley as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr James Owen as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Luke Geoffrey Ernest Taylor as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Alastair Thomson Agnew as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ewan Thomas Anderson as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Darragh Richard Joseph Hurley as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Cornelius Killian Hurley as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ewan Thomas Anderson as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MOUNT ANVIL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANE, Daniel Andrew | Secretary | Aldersgate Street EC1A 4HY London 140 | 331602910001 | |||||||
| BATE, Marcus Stephen | Director | Aldersgate Street EC1A 4HY London 140 | England | British | 312788850001 | |||||
| HALL, Jonathan Richard | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 284555170001 | |||||
| HURLEY, Cornelius Killian | Director | Aldersgate Street EC1A 4HY London 140 | Ireland | Irish | 312751920001 | |||||
| HURLEY, Darragh Richard Joseph | Director | Aldersgate Street EC1A 4HY London 140 | England | Irish | 312755250001 | |||||
| OWEN, James Edward Roy | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 312737420001 | |||||
| SHANE, Daniel Andrew | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 286078100002 | |||||
| TAYLOR, Luke Geoffrey Ernest | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | Australian | 272675700001 | |||||
| AGNEW, Alastair Thomson | Secretary | Aldersgate Street EC1A 4HY London 140 | 312755330001 | |||||||
| ANDERSON, Ewan Thomas | Secretary | Aldersgate Street EC1A 4HY London 140 London | 208342220001 | |||||||
| BRINDLE, Andrew David | Secretary | Aldersgate Street EC1A 4HY London 140 London United Kingdom | British | 130588660001 | ||||||
| COOK, Roisin Joan | Secretary | 17 Broadacres LU2 7YF Luton Bedfordshire | Irish | 91219780001 | ||||||
| DUNCAN, Alan Stuart | Secretary | Aldersgate Street EC1A 4HY London 140 London United Kingdom | 176748180001 | |||||||
| GREGORY, Mark Charles | Secretary | 51 Lincroft MK43 0HS Cranfield Bedfordshire | British | 83675620001 | ||||||
| GRUBNIC, Milan | Secretary | 10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire | British | 104462740001 | ||||||
| HAINES, Stephen Paul | Secretary | 18 Linden Avenue SL6 6HB Maidenhead Berkshire | British | 121340800001 | ||||||
| MYDDELTON, Robin Hugh Harwood | Secretary | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | British | 1875220003 | ||||||
| SMITH, Michael James | Secretary | Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire | British | 112821860001 | ||||||
| STEVENS, Philip Martin | Secretary | Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire | British | 102528350001 | ||||||
| YORK, Philip Andrew | Secretary | 7 Almond Way HA2 6NU North Harrow Middlesex | British | 94916660001 | ||||||
| AGNEW, Alastair Thomson | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 274550340001 | |||||
| ANDERSON, Ewan Thomas | Director | Aldersgate Street EC1A 4HY London 140 London | Scotland | British | 71536430001 | |||||
| BATCHELOR, Jennifer Andrea | Director | 114 Quakers Lane EN6 1RG Potters Bar Hertfordshire | British | 65901140002 | ||||||
| BURSLEM, Peter Robert | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | England | British | 189127160001 | |||||
| CHAMBERS, Brian Peter | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | England | British | 128655490001 | |||||
| CLARK, David John Charles | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | England | British | 131493770001 | |||||
| FENTON, Clive | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | United Kingdom | British | 176758890001 | |||||
| FITZPATRICK, Gary John | Director | 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire | United Kingdom | British | 28238950003 | |||||
| GORE, Peter | Director | Aldersgate Street EC1A 4HY London 140 London | England | British | 287066240001 | |||||
| HURLEY, Cornelius Killian | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | England | Irish | 47179960006 | |||||
| HURLEY, Darragh Richard Joseph | Director | Aldersgate Street EC1A 4HY London 140 London | England | Irish | 196065470001 | |||||
| HURLEY, Darragh Richard Joseph | Director | Aldersgate Street EC1A 4HY London 140 London | England | Irish | 196065470001 | |||||
| HURLEY, Kieran | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | Ireland | Irish | 94585850002 | |||||
| MACGILLIVRAY, Roderick Roy | Director | Elders The Clump WD3 4BD Chorleywood Hertfordshire | United Kingdom | British | 98986380001 | |||||
| MYDDELTON, Robin Hugh Harwood | Director | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | United Kingdom | British | 1875220003 |
Who are the persons with significant control of MOUNT ANVIL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cornelius Killian Hurley | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of 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