Mount Anvil Holdings Limited in LONDON

Mount Anvil Holdings Limited LONDON

Founded in 1996, Mount Anvil Holdings, classified under reg no. 03222988 is an active company. Currently registered at 140 Aldersgate Street EC1A 4HY, London the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 11th November 1997 Mount Anvil Holdings Limited is no longer carrying the name Anvil Home Counties.

Currently there are 6 directors in the the company, namely James O., Marcus B. and Jonathan H. and others. In addition one secretary - Alastair A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mount Anvil Holdings Limited Address / Contact

Office Address	140 Aldersgate Street
Town	London
Post code	EC1A 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03222988
Date of Incorporation	Wed, 10th Jul 1996
Industry	Development of building projects
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Alastair A.

Position: Secretary

Appointed: 24 August 2023

James O.

Position: Director

Appointed: 24 August 2023

Marcus B.

Position: Director

Appointed: 24 August 2023

Jonathan H.

Position: Director

Appointed: 24 August 2023

Luke T.

Position: Director

Appointed: 24 August 2023

Alastair A.

Position: Director

Appointed: 14 November 2022

Darragh H.

Position: Director

Appointed: 21 March 2018

Ewan A.

Position: Director

Appointed: 21 March 2018

Resigned: 24 August 2023

Ewan A.

Position: Secretary

Appointed: 19 May 2016

Resigned: 24 August 2023

Peter B.

Position: Director

Appointed: 06 June 2014

Resigned: 21 March 2018

Alan D.

Position: Secretary

Appointed: 05 August 2013

Resigned: 19 May 2016

David C.

Position: Director

Appointed: 01 October 2010

Resigned: 06 June 2014

Andrew B.

Position: Secretary

Appointed: 21 May 2008

Resigned: 05 August 2013

Stephen H.

Position: Secretary

Appointed: 10 August 2007

Resigned: 21 May 2008

Michael S.

Position: Secretary

Appointed: 14 April 2006

Resigned: 10 August 2007

Milan G.

Position: Secretary

Appointed: 24 March 2005

Resigned: 14 April 2006

Roderick M.

Position: Director

Appointed: 13 October 2004

Resigned: 31 March 2006

Mark G.

Position: Secretary

Appointed: 17 March 2004

Resigned: 24 March 2005

Philip Y.

Position: Secretary

Appointed: 02 January 2004

Resigned: 17 March 2004

Roisin C.

Position: Secretary

Appointed: 11 July 2003

Resigned: 02 January 2004

Gary F.

Position: Director

Appointed: 26 September 2002

Resigned: 13 October 2004

Philip S.

Position: Secretary

Appointed: 27 June 2001

Resigned: 10 July 2003

Roderick M.

Position: Director

Appointed: 29 September 1997

Resigned: 30 April 1999

Richard U.

Position: Director

Appointed: 25 August 1997

Resigned: 26 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1996

Resigned: 10 July 1996

Barry B.

Position: Director

Appointed: 10 July 1996

Resigned: 26 September 2002

Cornelius H.

Position: Secretary

Appointed: 10 July 1996

Resigned: 27 June 2001

Cornelius H.

Position: Director

Appointed: 10 July 1996

Resigned: 21 March 2018

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 July 1996

Resigned: 10 July 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 July 1996

Resigned: 10 July 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Mount Anvil New Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mount Anvil New Holdings Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07209710
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Anvil Home Counties	November 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 19th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 26th, October 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 10th July 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	618750.00 GBP is the capital in company's statement on Monday 13th July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 10th July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 10th July 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 5th August 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 10th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 10th July 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 10th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, May 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 1st August 2005 filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 1st August 2005 filed on: 1st, August 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, August 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 29th July 2003 filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th July 2003 filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (19 pages)
363s	Annual return made up to Thursday 5th September 2002 filed on: 5th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 5th September 2002 filed on: 5th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 21st, September 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 21st, September 2001	accounts	Free Download (19 pages)
363s	Annual return made up to Monday 23rd July 2001 filed on: 23rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd July 2001 filed on: 23rd, July 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (19 pages)
363s	Annual return made up to Thursday 27th July 2000 filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th July 2000 filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th August 1999 filed on: 5th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 5th August 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 5th August 1999 filed on: 5th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 5th August 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 5th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 5th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 11th August 1998 filed on: 11th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th August 1998 filed on: 11th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th July 1997 filed on: 29th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th July 1997 filed on: 29th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 7th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 7th, July 1997	accounts	Free Download (1 page)

Mount Anvil Holdings Limited LONDON

Mount Anvil Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alastair A.

James O.

Marcus B.

Jonathan H.

Luke T.

Alastair A.

Darragh H.

Ewan A.

Ewan A.

Peter B.

Alan D.

David C.

Andrew B.

Stephen H.

Michael S.

Milan G.

Roderick M.

Mark G.

Philip Y.

Roisin C.

Gary F.

Philip S.

Roderick M.

Richard U.

Combined Secretarial Services Limited

Barry B.

Cornelius H.

Cornelius H.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us