MOUNTPLACE LTD

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

    Company NameMOUNTPLACE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05540665
    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 MOUNTPLACE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MOUNTPLACE LTD located?

    Registered Office Address
    Swiss House
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTPLACE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOUNTPLACE LTD?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for MOUNTPLACE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 18, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 18, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Who are the officers of MOUNTPLACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Secretary
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    British147164360001
    SMITH, Michael Stuart
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    EnglandBritishDirector129107950001
    SMITH, Robert
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    United KingdomBritishDirector57312460001
    ATHERVILLE PROPERTIES LIMITED
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06508576
    78665620001
    CARLTON BAKER CLARKE SECRETARIES LTD
    Suite 1 South House Lodge
    Off Mundon Road
    CM9 6PP Maldon
    Essex
    Secretary
    Suite 1 South House Lodge
    Off Mundon Road
    CM9 6PP Maldon
    Essex
    89540400006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
    South House Lodge
    Off Mundon Road
    CM9 6PP Maldon
    Suite 1
    Essex
    England
    Secretary
    South House Lodge
    Off Mundon Road
    CM9 6PP Maldon
    Suite 1
    Essex
    England
    129716590001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MOUNTPLACE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atherville Properties Limited
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    Apr 06, 2016
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03784983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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