MAHEE-MOUNTAIN LTD

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

    Company NameMAHEE-MOUNTAIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08283595
    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 MAHEE-MOUNTAIN LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAHEE-MOUNTAIN LTD located?

    Registered Office Address
    1 Parkshot
    TW9 2RD Richmond
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHEE-MOUNTAIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MAHEE-MOUNTAIN LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for MAHEE-MOUNTAIN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Director's details changed for Mr Sean Patrick Francis Gogarty on Nov 02, 2023

    2 pagesCH01

    Confirmation statement made on Nov 06, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Notification of Sean Patrick Francis Gogarty as a person with significant control on Apr 24, 2019

    2 pagesPSC01

    Notification of Ben Rousseau as a person with significant control on Apr 24, 2019

    2 pagesPSC01

    Cessation of Richard Pash as a person with significant control on Apr 24, 2019

    1 pagesPSC07

    Cessation of Grove Strategic Advisors Limited as a person with significant control on Apr 24, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Nov 06, 2019 with updates

    5 pagesCS01

    Registered office address changed from 34 34 Grove Park Gardens London W4 3RZ England to 1 Parkshot Richmond Surrey TW9 2rd on Dec 05, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Mill Farm Marten Marlborough Wiltshire SN8 3SJ to 34 34 Grove Park Gardens London W4 3RZ on Dec 03, 2018

    1 pagesAD01

    Termination of appointment of Richard Peter Fawley Pash as a director on Nov 08, 2018

    1 pagesTM01

    Appointment of Mr Sean Patrick Francis Gogarty as a director on Nov 08, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Who are the officers of MAHEE-MOUNTAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOGARTY, Sean Patrick Francis
    Parkshot
    TW9 2RD Richmond
    1
    Surrey
    England
    Director
    Parkshot
    TW9 2RD Richmond
    1
    Surrey
    England
    United KingdomBritish198958020002
    LANDER, Deborah Kay, Ms.
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    Director
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    EnglandBritish173444850001
    PASH, Richard Peter Fawley
    Marten
    SN8 3SJ Marlborough
    Mill Farm
    Wiltshire
    Director
    Marten
    SN8 3SJ Marlborough
    Mill Farm
    Wiltshire
    United KingdomBritish173444860001

    Who are the persons with significant control of MAHEE-MOUNTAIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Patrick Francis Gogarty
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    Apr 24, 2019
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ben Rousseau
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    Apr 24, 2019
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Grove Strategic Advisors Limited
    Grove Park Gardens
    W4 3RZ London
    34
    England
    Mar 15, 2017
    Grove Park Gardens
    W4 3RZ London
    34
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10520023
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Richard Pash
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    Apr 06, 2016
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms. Deborah Kay Lander
    Marten
    SN8 3SJ Marlborough
    Mill Farm
    Wiltshire
    Apr 06, 2016
    Marten
    SN8 3SJ Marlborough
    Mill Farm
    Wiltshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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