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MOUNT KENDAL GROUP LIMITED

MOUNT KENDAL GROUP LIMITED

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

    • Overview

    Company NameMOUNT KENDAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11321620
    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 KENDAL GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOUNT KENDAL GROUP LIMITED located?

    Registered Office Address
    2 Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT KENDAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for MOUNT KENDAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Jonathan Goswell as a director on Jan 11, 2026

    		1 pagesTM01

    Appointment of Mr James Edward Blake Bowden as a director on Jan 11, 2026

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr James William Jeremy Ritblat on Jun 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Jonathan Goswell on Jun 23, 2023

    		2 pagesCH01

    Change of details for Mount Kendal Limited as a person with significant control on Jun 23, 2023

    		2 pagesPSC05

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Jun 28, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Termination of appointment of Colin Barry Wagman as a director on Nov 28, 2020

    		1 pagesTM01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Francis Alexander Scott as a director on Apr 17, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2018

    Statement of capital on Apr 20, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOUNT KENDAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, James Edward Blake
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		EnglandBritish278099700002
    RITBLAT, James William Jeremy
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		EnglandBritish38424950003
    GOSWELL, Paul Jonathan
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		EnglandBritish202597650001
    SCOTT, Francis Alexander
    Wigmore Street,
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street,
    W1U 1QY London
    105
    United Kingdom
    		EnglandBritish245552240001
    WAGMAN, Colin Barry
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		EnglandBritish189915990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Apr 20, 2018
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9759501
    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