Mount Anvil (old Co) Limited LONDON


Mount Anvil (old ) started in year 1990 as Private Limited Company with registration number 02504943. The Mount Anvil (old ) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY. Since 1st August 2002 Mount Anvil (old Co) Limited is no longer carrying the name Mount Anvil.

At the moment there are 5 directors in the the firm, namely Marcus B., James O. and Luke T. and others. In addition one secretary - Alastair A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mount Anvil (old Co) Limited Address / Contact

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

Company Information / Profile

Registration Number 02504943
Date of Incorporation Wed, 23rd May 1990
Industry Development of building projects
End of financial Year 31st December
Company age 34 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, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Marcus B.

Position: Director

Appointed: 25 August 2023

Alastair A.

Position: Secretary

Appointed: 25 August 2023

James O.

Position: Director

Appointed: 25 August 2023

Luke T.

Position: Director

Appointed: 25 August 2023

Alastair A.

Position: Director

Appointed: 14 November 2022

Darragh H.

Position: Director

Appointed: 21 March 2018

Cornelius H.

Position: Director

Resigned: 21 March 2018

Ewan A.

Position: Director

Appointed: 21 March 2018

Resigned: 25 August 2023

Ewan A.

Position: Secretary

Appointed: 19 May 2016

Resigned: 25 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

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

Philip S.

Position: Secretary

Appointed: 27 June 2001

Resigned: 11 July 2003

Roderick M.

Position: Director

Appointed: 29 September 1997

Resigned: 30 April 1999

Roderick M.

Position: Director

Appointed: 07 April 1997

Resigned: 02 September 1997

Charles M.

Position: Director

Appointed: 28 June 1996

Resigned: 02 September 1997

Derek B.

Position: Director

Appointed: 31 October 1993

Resigned: 11 July 2003

Richard U.

Position: Director

Appointed: 31 October 1993

Resigned: 26 September 2002

Barry B.

Position: Director

Appointed: 08 August 1991

Resigned: 26 September 2002

Cornelius H.

Position: Secretary

Appointed: 08 August 1991

Resigned: 26 June 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Mount Anvil 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 Holdings Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03222988
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mount Anvil August 1, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 19th, September 2023
Free Download (8 pages)

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