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MOUNT ROYAL PROPERTY GROUP LIMITED

MOUNT ROYAL PROPERTY GROUP LIMITED

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

    • Overview

    Company NameMOUNT ROYAL PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10533874
    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 ROYAL PROPERTY GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MOUNT ROYAL PROPERTY GROUP LIMITED located?

    Registered Office Address
    Level 4 Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNT ROYAL PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 847 LIMITEDDec 20, 2016Dec 20, 2016

    What are the latest accounts for MOUNT ROYAL PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOUNT ROYAL PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for MOUNT ROYAL PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with updates

    		5 pagesCS01

    Notification of Strathoykel Holdings Limited as a person with significant control on Sep 27, 2024

    		2 pagesPSC02

    Cessation of Moorfoot Capital Management Limited as a person with significant control on Sep 27, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Cessation of Archie Douglas Miller as a person with significant control on May 22, 2023

    		1 pagesPSC07

    Change of details for Moorfoot Capital Management Limited as a person with significant control on May 22, 2023

    		2 pagesPSC05

    Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 29, 2023

    		1 pagesAD01

    Termination of appointment of Dm Company Services (London) Limited as a secretary on Mar 31, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 105338740001 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan facility / documents / bank / company business 05/03/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 105338740004, created on Mar 10, 2020

    		28 pagesMR01

    Registration of charge 105338740002, created on Mar 05, 2020

    		13 pagesMR01
    View All Filings

    Who are the officers of MOUNT ROYAL PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS MILLER, Robert Peter
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		ScotlandBritishInvestment Manager/Farmer71994890003
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02535994
    		87647850001
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		United KingdomBritishSolicitor52683100005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT ROYAL PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strathoykel Holdings Limited
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		Sep 27, 2024
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number14765975
    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.
    Archie Douglas Miller
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		May 31, 2017
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Jan 16, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc277544
    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.
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Dec 20, 2016
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02535994
    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.
    • license: CC0