Mount Capital Limited in London

Mount Capital Limited

Founded in 2002, Mount Capital, classified under reg no. 04624954 is an active company. Currently registered at 105 Jermyn Street SW1Y 6EE, St. James's the company has been in the business for 22 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2003-01-20 Mount Capital Limited is no longer carrying the name Cycletower.

At the moment there are 2 directors in the the company, namely Pamela E. and Mark S.. In addition one secretary - Nicholas D. - is with the firm. As of 10 June 2024, there was 1 ex secretary - Daniel F.. There were no ex directors.

Mount Capital Limited Address / Contact

Office Address	105 Jermyn Street
Office Address2	London
Town	St. James's
Post code	SW1Y 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04624954
Date of Incorporation	Tue, 24th Dec 2002
Industry	Fund management activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (71 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Nicholas D.

Position: Secretary

Appointed: 07 February 2008

Pamela E.

Position: Director

Appointed: 24 December 2003

Mark S.

Position: Director

Appointed: 17 January 2003

Daniel F.

Position: Secretary

Appointed: 17 January 2003

Resigned: 07 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2002

Resigned: 17 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 December 2002

Resigned: 17 January 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cycletower	January 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 19th, March 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 19th, March 2024	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (36 pages)
MA	Memorandum and Articles of Association filed on: 17th, December 2021	incorporation	Free Download (15 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 3rd, April 2021	accounts	Free Download (33 pages)
AA01	Current accounting period extended from 2021-03-31 to 2021-06-30 filed on: 10th, February 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-12-24 with full list of members filed on: 30th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-12-24 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-05: 155000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-12-24 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-03: 155000.00 GBP	capital
AR01	Annual return made up to 2012-12-24 with full list of members filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-12-24 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-12-24 with full list of members filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to 2009-12-24 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, July 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 18th, July 2008	accounts	Free Download (20 pages)
363s	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 13th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 13th, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-02-22 filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-02-22 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-02-22 filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, August 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-01-24 filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-24 filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 22nd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 22nd, August 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-03-03 filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-03 (Registered office changed on 03/03/05)	annual return
363s	Annual return made up to 2005-03-03 filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 13th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 13th, August 2004	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2004-01-02. Value of each share 1 £, total number of shares: 155000. filed on: 11th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2004-01-02. Value of each share 1 £, total number of shares: 155000. filed on: 11th, March 2004	capital	Free Download (2 pages)
363a	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (3 pages)
88(2)R	Alloted 5000 shares on 2003-12-24. Value of each share 1 £, total number of shares: 105000. filed on: 16th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2003-12-24. Value of each share 1 £, total number of shares: 105000. filed on: 16th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/12/03 filed on: 16th, January 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 23/12/03 filed on: 16th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2003-03-25. Value of each share 1 £, total number of shares: 100000. filed on: 10th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2003-03-25. Value of each share 1 £, total number of shares: 100000. filed on: 10th, April 2003	capital	Free Download (2 pages)
123	£ nc 1000/100000 25/03/03 filed on: 8th, April 2003	capital	Free Download (2 pages)
123	£ nc 1000/100000 25/03/03 filed on: 8th, April 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, December 2002	incorporation	Free Download (17 pages)