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MOUNT KELLET LIMITED

MOUNT KELLET LIMITED

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

    • Overview

    Company NameMOUNT KELLET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06167832
    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 MOUNT KELLET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MOUNT KELLET LIMITED located?

    Registered Office Address
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT KELLET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for MOUNT KELLET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Appointment of Mr Ross Alistair Marvin as a director on Aug 25, 2025

    		2 pagesAP01

    Notification of Shanly Homes Limited as a person with significant control on Aug 25, 2025

    		2 pagesPSC02

    Cessation of Michael James Shanly as a person with significant control on Aug 25, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Ross Alistair Marvin as a secretary on Feb 28, 2022

    		2 pagesAP03

    Termination of appointment of Khayrul Huda as a director on Feb 28, 2022

    		1 pagesTM01

    Termination of appointment of Khayrul Huda as a secretary on Feb 28, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Khayrul Huda as a director on Jan 14, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of MOUNT KELLET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARVIN, Ross Alistair
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Secretary
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		293432670001
    MARVIN, Ross Alistair
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		United KingdomBritish282158260001
    SHANLY, Michael James
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		EnglandBritish283824700001
    HUDA, Khayrul
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Secretary
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		266293510001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    England
    		Nominee Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    England
    Identification TypeEuropean Economic Area
    Registration Number2373000
    		900001120001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    England
    		Secretary
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    England
    Identification TypeEuropean Economic Area
    Registration Number07168188
    		149403080001
    GRAY, Michael Andrew
    Flat 213a Kanika Alexander
    38 Karaiskaki Street
    Limassol
    3032
    Cyprus
    		Director
    Flat 213a Kanika Alexander
    38 Karaiskaki Street
    Limassol
    3032
    Cyprus
    		CyprusBritish116389990001
    HUDA, Khayrul
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		United KingdomBritish266220160001
    MATHINUS DE BEER, Willem
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    England
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    England
    		South AfricaSouth African179523660001
    TROTT, Nicholas Mark
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		EnglandBritish70001950040
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Aug 25, 2025
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02775216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael James Shanly
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Apr 06, 2016
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • license: CC0