MOUNT ANVIL (BARNSBURY 2) LIMITED
Overview
| Company Name | MOUNT ANVIL (BARNSBURY 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14761064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNT ANVIL (BARNSBURY 2) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOUNT ANVIL (BARNSBURY 2) LIMITED located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT ANVIL (BARNSBURY 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOUNT ANVIL (BARNSBURY 2) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for MOUNT ANVIL (BARNSBURY 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alastair Thomson Agnew as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Thomson Agnew as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Andrew Shane as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Andrew Shane as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ewan Thomas Anderson as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ewan Thomas Anderson as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Edward Roy Owen as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Thomson Agnew as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Thomson Agnew as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MOUNT ANVIL (BARNSBURY 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANE, Daniel Andrew | Secretary | Aldersgate Street EC1A 4HY London 140 United Kingdom | 335531240001 | |||||||
| BATE, Marcus Stephen | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | Company Director | 253471090001 | ||||
| HALL, Jonathan Richard | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | Company Director | 284555170001 | ||||
| OWEN, James Edward Roy | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | Land Director | 312737420001 | ||||
| SHANE, Daniel Andrew | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | Group Finance Director | 286078100002 | ||||
| AGNEW, Alastair Thomson | Secretary | Aldersgate Street EC1A 4HY London 140 United Kingdom | 319972070001 | |||||||
| ANDERSON, Ewan Thomas | Secretary | Aldersgate Street EC1A 4HY London 140 United Kingdom | 307207390001 | |||||||
| AGNEW, Alastair Thomson | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | Chief Financial Officer | 274550340001 | ||||
| ANDERSON, Ewan Thomas | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | Scotland | Scottish | Company Director | 307078590001 |
Who are the persons with significant control of MOUNT ANVIL (BARNSBURY 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Anvil New Holdings Limited | Mar 27, 2023 | Aldersgate Street EC1A 4HY London 140 United Kingdom | No | ||||||||||
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Natures of Control
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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