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Mountgrange Gp Limited LONDON

Founded in 2007, Mountgrange Gp, classified under reg no. 06240941 is an active company. Currently registered at 2 Harewood Place W1S 1BX, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 8th November 2007 Mountgrange Gp Limited is no longer carrying the name Mreof Gp.

At the moment there are 2 directors in the the firm, namely Martin M. and Manish C.. In addition one secretary - Sally D. - is with the company. As of 16 June 2024, there was 1 ex secretary - Stephen C.. There were no ex directors.

Mountgrange Gp Limited Address / Contact

Office Address 2 Harewood Place
Town London
Post code W1S 1BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06240941
Date of Incorporation Wed, 9th May 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Sally D.

Position: Secretary

Appointed: 13 November 2007

Martin M.

Position: Director

Appointed: 24 May 2007

Manish C.

Position: Director

Appointed: 24 May 2007

Stephen C.

Position: Secretary

Appointed: 24 May 2007

Resigned: 13 November 2007

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2007

Resigned: 24 May 2007

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 09 May 2007

Resigned: 24 May 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Mountgrange Investment Management Llp from London, England. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Mountgrange Investment Management Llp

2 Harewood Place, London, W1S 1BX, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales Companies House
Registration number Oc330804
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mreof Gp November 8, 2007
Shelfco (no. 3412) May 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities1111
Other
Creditors10101010
Fixed Assets11111111
Net Current Assets Liabilities10101010
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 26th, October 2023 		Free Download (4 pages)

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