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MOUNTUNE EV LIMITED

MOUNTUNE EV LIMITED

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

    • Overview

    Company NameMOUNTUNE EV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14687106
    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 MOUNTUNE EV LIMITED?

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

    Where is MOUNTUNE EV LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTUNE EV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MOUNTUNE EV LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for MOUNTUNE EV LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesRPCH01

    Confirmation statement made on Feb 23, 2025 with updates

    		5 pagesCS01

    Change of details for Greenplough Limited as a person with significant control on Jun 26, 2024

    		2 pagesPSC05

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Current accounting period shortened from Feb 28, 2025 to Sep 30, 2024

    		1 pagesAA01

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

    		2 pagesAA

    Change of details for Mountune 2 Limited as a person with significant control on May 21, 2024

    		2 pagesPSC05

    Notification of Greenplough Limited as a person with significant control on May 21, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on May 21, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Angus Rutherford Lyon as a director on May 21, 2024

    		2 pagesAP01

    Appointment of Mr David Joseph Mountain as a director on May 21, 2024

    		2 pagesAP01

    Appointment of Oliver Rodney Thomas Jackson as a director on May 21, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2023

    Statement of capital on Feb 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOUNTUNE EV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Oliver Rodney Thomas
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritish275151820001
    JACKSON, Paul Francis
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandBritish339185520001
    LYON, Angus Rutherford
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritish320540140001
    MOUNTAIN, David Joseph
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		United KingdomBritish275151850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNTUNE EV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    EC1M 4JN London
    82
    England
    		May 21, 2024
    St. John Street
    EC1M 4JN London
    82
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14616380
    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.
    Mountune 2 Limited
    Prospect Way
    Hutton
    CM13 1XA Brentwood
    Prospect House
    England
    		Feb 24, 2023
    Prospect Way
    Hutton
    CM13 1XA Brentwood
    Prospect House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12851684
    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.
    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