MOUNT CAPITAL LIMITED

Overview

Company Name	MOUNT CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04624954
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2002

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 CAPITAL LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is MOUNT CAPITAL LIMITED located?

Registered Office Address	25-28 Old Burlington Street W1S 3AN London England
Undeliverable Registered Office Address	No

What were the previous names of MOUNT CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
CYCLETOWER LIMITED	Dec 24, 2002	Dec 24, 2002

What are the latest accounts for MOUNT CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for MOUNT CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 24, 2025 with no updates	3 pages	CS01

Dec 04, 2025	Full accounts made up to Jun 30, 2025	34 pages	AA

Mar 28, 2025	Full accounts made up to Jun 30, 2024	34 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Dec 24, 2024	Termination of appointment of Nicholas George Dodd as a secretary on Dec 16, 2024	1 pages	TM02

Dec 24, 2024	Appointment of Mr Ross John Topham as a secretary on Dec 16, 2024	2 pages	AP03

Nov 25, 2024	Registered office address changed from A M F Building 25-28 Old Burlington Street London W1S 3AN England to 25-28 Old Burlington Street London W1S 3AN on Nov 25, 2024	1 pages	AD01

Nov 25, 2024	Registered office address changed from 105 Jermyn Street London SW1Y 6EE to A M F Building 25-28 Old Burlington Street London W1S 3AN on Nov 25, 2024	1 pages	AD01

Mar 19, 2024	Full accounts made up to Jun 30, 2023	34 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Jun 30, 2022	37 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Full accounts made up to Jun 30, 2021	36 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Memorandum and Articles of Association	15 pages	MA

Dec 17, 2021	Statement of company's objects	2 pages	CC04

Apr 03, 2021	Full accounts made up to Mar 31, 2020	33 pages	AA

Feb 10, 2021	Current accounting period extended from Mar 31, 2021 to Jun 30, 2021	1 pages	AA01

Dec 24, 2020	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Dec 24, 2019 with updates	4 pages	CS01

Dec 18, 2019	Full accounts made up to Mar 31, 2019	31 pages	AA

Jan 25, 2019	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Full accounts made up to Mar 31, 2018	31 pages	AA

Nov 07, 2018	Satisfaction of charge 046249540001 in full	1 pages	MR04

Jan 02, 2018	Confirmation statement made on Dec 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOUNT CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOPHAM, Ross John Old Burlington Street W1S 3AN London 25-28 England	Dec 16, 2024		Secretary	Old Burlington Street W1S 3AN London 25-28 England				330646730001
EHRLICH, Pamela Anne Old Burlington Street W1S 3AN London 25-28 England	Dec 24, 2003		Director	Old Burlington Street W1S 3AN London 25-28 England	United Kingdom	American	1962-10	67292320002
SALEM, Mark Old Burlington Street W1S 3AN London 25-28 England	Jan 17, 2003		Director	Old Burlington Street W1S 3AN London 25-28 England	United Kingdom	British	1973-11	87079010003
DODD, Nicholas George Old Burlington Street W1S 3AN London 25-28 England	Feb 07, 2008	Dec 16, 2024	Secretary	Old Burlington Street W1S 3AN London 25-28 England		British		64015170001
FADLUN, Daniel 15 Hillview Gardens Hendon NW4 2JJ London	Jan 17, 2003	Feb 07, 2008	Secretary	15 Hillview Gardens Hendon NW4 2JJ London		British		87079130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 24, 2002	Jan 17, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 24, 2002	Jan 17, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Salem Old Burlington Street W1S 3AN London 25-28 England	Apr 06, 2016	Old Burlington Street W1S 3AN London 25-28 England	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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