MOUNT (UK) LIMITED
Overview
| Company Name | MOUNT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05199723 |
| 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 (UK) LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is MOUNT (UK) LIMITED located?
| Registered Office Address | 59-61 Charlotte Street St Pauls Square B3 1PX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOUNT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for MOUNT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Registration of charge 051997230014, created on May 12, 2025 | 10 pages | MR01 | ||
Change of details for H E B Investments Limited as a person with significant control on Feb 20, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed | 1 pages | CH03 | ||
Change of details for Mr Andrew Martin Broadhurst as a person with significant control on Jul 06, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Martin Broadhurst on Jul 06, 2022 | 2 pages | CH01 | ||
Registration of charge 051997230013, created on Apr 27, 2022 | 9 pages | MR01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Registration of charge 051997230012, created on Dec 16, 2021 | 5 pages | MR01 | ||
Confirmation statement made on Oct 29, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 051997230011, created on May 14, 2021 | 7 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Registration of charge 051997230010, created on Feb 26, 2021 | 11 pages | MR01 | ||
Confirmation statement made on Oct 29, 2020 with updates | 5 pages | CS01 | ||
Cessation of Keeley Jayne Melhuish as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of MOUNT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADHURST, Andrew Martin | Director | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | United Kingdom | British | 169258750003 | |||||
| BROADHURST, Harry Edward | Secretary | 2 Water Court Water Street B3 1HP Birmingham West Midlands | British | 130236120002 | ||||||
| BROADHURST, Katie Amelia | Secretary | No 4 The Barn Calderfields Farm Mellish Road WS4 2JJ Walsall West Midlands | Bristish | 84891730002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROADHURST, Andrew Martin | Director | 2 Water Court Water Street B3 1HP Birmingham West Midlands | United Kingdom | British | 96431940001 | |||||
| BROADHURST, Christian David | Director | Calderfields Farm Mellish Road WS4 2HR Walsall West Midlands | United Kingdom | British | 36926120001 | |||||
| BROADHURST, Harry Edward | Director | 2 Water Court Water Street B3 1HP Birmingham West Midlands | United Kingdom | British | 130236120002 | |||||
| BROADHURST, Kurt Paul | Director | Calderfields Farm Mellish Road WS4 2HR Walsall West Midlands | United Kingdom | British | 60591360001 | |||||
| DAVIES, Bernard John | Director | Cromwell Lane Northfield B31 1AD Birmingham 48 West Midlands | Birmingham | British | 153326050001 | |||||
| MELHUISH, Keeley Jayne | Director | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | United Kingdom | British | 43484080004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MOUNT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Keeley Jayne Melhuish | Oct 29, 2016 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Martin Broadhurst | Oct 29, 2016 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| H E B Holdings Limited | Oct 29, 2016 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | No | ||||||||||
| |||||||||||||
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